From the category archives:

Tax Evasion

Owner Of Multiple Medical Supply Companies Sentenced To 1 Year In Prison For Tax Evasion

by BCheung on August 20, 2010

Defendant Faces Harsh Consequences For Evading Taxes In New Jersey

by BCheung on July 27, 2010

Offshore Tax Evasion Bust Reveals Another Ex-UBS Client Of Under-Reporting Within New York Area

by BCheung on April 13, 2010

Tax Preparer Indicted on Charges of Preparing Fraudulent Tax Returns

by JP on March 9, 2010

Former KPMG Partner Sentenced to 57 Months For The Largest Tax Fraud Ever

by JP on March 7, 2010