Tax Preparer Known As “The Magician” Pleads Guilty In $145 Million Tax Fraud Scheme
A 61-year-old New York tax preparer has pleaded guilty to conspiracy to defraud the U.S. and steal government funds and ...
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Tax Fraud Blotter: Crooks R Us
The shadow knows; body of evidence; make a Note of it; and other highlights of recent tax cases.
Bikini barista stand owner sentenced to 10 months for tax fraud
Judge Tana Lin criticized Baragzai’s actions, stating that the tax system “is an honor system… and you weren’t honorable.” ...
Former 'RHOA' Star Breaks Silence on Tax Fraud Conviction, Prison Sentence
The ex-husband of RHOA star Cynthia Bailey, was handed the sentence on December 19, when the television personality was also informed that he will undergo two years of supervised release following his ...
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RHOA alum Peter Thomas sentenced to prison for tax fraud
Peter Thomas, the former husband of "Real Housewives of Atlanta" star Cynthia Bailey, has been sentenced to 18 months in ...
Quincy man sentenced to 18 months for nearly $3 million tax fraud scheme, officials say
Mauricio Baiense, 57, pleaded guilty in April to conspiracy to defraud the United States, making false statements, aiding and assisting in the preparation of a false tax return, and seven counts of ...
Briton gets 12 years' jail in Denmark for 'cum-ex' tax fraud
British hedge fund trader Sanjay Shah was sentenced by a Danish court to 12 years in prison after being found guilty on ...
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‘RHOA’ Alum Peter Thomas Sentenced to 18 Months in Prison for Tax Fraud
Former Real Housewives of Atlanta star Peter Thomas has been sentenced to 18 months in prison after pleading guilty to tax fraud. Thomas will undergo two years of supervised release outside his prison ...