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tax fraud

Latest Articles Tagged "tax fraud"

The U.S. Attorney's office said he evaded paying $82,076 in taxes between 2013 and 2015.


The massive photo and video equipment company allegedly failed to pay millions in sales taxes.


New York city and state tax authorities are looking looking to recoup millions of dollars from Donald Trump.


Spa Castle was ordered to reimburse the state millions of dollars Thursday after pleading guilty to felony tax fraud.


He admitted to falsifying rent rolls to get tens of millions of dollars worth of mortgages.


One of the individuals who was arrested was accused of filing false returns for his clients going all the way back to 2011.


22 people have been charged with distributing marijuana and oxycodone, as well as illegal gambling and tax fraud.


Police caught up to her and her husband when they ordered a pizza to their hotel.


The state is also suing him for alleged tenant harassment.