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GENESEE COUNTY, Michigan — Here’s a little good news if you’re looking for some extra holiday shopping cash.The Internal Revenue Service has a list of 89 taxpayers whose last known address was in Genesee County who are due income tax...
Media ReleaseU.S. Department of Justice Acting United States Attorney Thomas Scott Woodward announced Monday that a jury returned a guilty verdict against a Kellyville man and his attorney who participated in a complex fraud scheme in attempt to evade federal income taxes.
A federal judge in San Francisco has issued a final order barring promotion of a stock and lending scheme that lured investors with false claims of tax exemptions and cost the government as much as $230 million, the Justice Department said Tuesday. U.S....
Los Angeles, California – LawFuel.com - The owner of SYSD Han, Inc. pleaded guilty today to the charge of filing false federal income tax returns.
HARTFORD — A Connecticut man who owns several bars and strip clubs has pleaded guilty to failing to pay federal income taxes for more than a decade.
WASHINGTON, Nov.
Prosecutors say Lee Howlett misled lenders, wrote bad checks, and filed false tax returns
HESPERIA • A Hesperia businesswoman pleaded guilty to filing false tax information and is facing three years in prison, according to IRS Criminal Investigation officials. Yun Jung Han, owner of the Bear Valley Car Wash on Bear Valley Road,...
A Hesperia businesswoman pleaded guilty to filing false tax information and is facing three years in prison, according to IRS Criminal Investigation officials. Yun Jung Han, owner of the Bear Valley Car Wash located on Bear Valley Road, filed false...
A once high-flying attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion investment scheme that used phony legal settlements.
A once high-flying South Florida attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges for allegedly operating a $1 billion investment fraud scheme using faked legal...
A once high-flying South Florida attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges for allegedly operating a $1 billion investment fraud scheme using faked legal...
(AP:FORT LAUDERDALE, Fla.) A once high-flying South Florida attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges for allegedly operating a $1 billion investment fraud scheme using faked legal settlements, law enforcement officials said.
FORT LAUDERDALE, Fla. - A once high-flying South Florida attorney who courted politicians and celebrities was arrested Tuesday on federal racketeering and fraud charges for allegedly operating a $1 billion investment fraud scheme using faked legal settlements, law enforcement officials said.
OXFORD - Arlene Flynn received a pleasant surprise earlier this year, when the Internal Revenue Service sent her a letter informing her that a tax refund check was waiting for her.
You may want to spend money to save money: by shelling out now for select big-ticket items you can cash in on juicy tax breaks that will slash your 2009 income taxes.
