The following is a news release from the Idaho State Tax Commission. SANDPOINT — A general manager from Sandpoint is on probation and must pay restitution after he embezzled money from his employer ...
GREENVILLE — South Carolina authorities say a Greenville County man is facing criminal charges after he didn’t pay state taxes for seven years. Investigators with the state Department of Revenue ...
Gone commercial; PTIN-free; seen the light; and other highlights of recent tax cases. Processing Content Seattle: Real estate owner Steven T. Loo, 69, has been convicted on six counts of tax evasion ...
License to steal; roll the Tape; Kings and Queens and cons; and other highlights of recent tax cases. Processing Content Kansas City, Missouri: Tax preparer Bianca Cobbins, 42, has pleaded guilty to ...
An Illinois doctor has been sentenced to 34 months in prison for committing health care fraud, hiding assets, and lying to the IRS about his ability to pay approximately $1.6 million in taxes, ...
Timothy McPhee has pleaded guilty to promoting a fraudulent tax shelter to taxpayers across the country. The shelter was made up of a private family foundation and three trusts for the purpose of ...
MIDDLEBURY, Conn. (WTNH) — A Middlebury man pleaded guilty to tax evasion after allegedly failing to report over $1.3 million in income as a self-employed public accountant in Naugatuck. Edward ...
What happens if you are accused by the IRS, the FTB, or another California tax agency regarding omissions, fraud, or false information on a tax return? The short answer is simple: failure to make a ...