Tax Fraud: U.S Attorney’s Office for the Northern District of Georgia List Of Tax Fraud Sentenced

Even Though Tax Day is behind us, a Reminder to be Vigilant about Tax Fraud ATLANTA – The deadline for individuals to file their tax re...

5:31 AM

Tax Fraud: Dan Farhad Kalili, David Ramin Kalili And David Shahrokh Azarian Sentenced For Hiding Millions of Dollars

Southern California Residents sentenced to Prison for Hiding Millions of Dollars in Secret Foreign Bank Accounts Southern California Re...

10:44 PM

Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws

Tax Fraud: Gerard Terry Charged With Tax Evasion And Obstructing The Administration Of Internal Revenue Laws Gerard Terry, Former Chair...

9:35 AM

Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges

Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges Ohio Doctor Pleads Guilty to Running South Side Medical Center a...

10:46 PM

Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program

Swiss Bank Tax: Final Resolutions Of Department of Justice And Swiss Bank Program https://www.fraudswatch.com/swiss-bank-tax-final-resol...

5:02 AM

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme

Tax Fraud: Anthony Cosica Sentenced For Multimillion-Dollar Cigarette Tax Fraud Scheme https://www.fraudswatch.com/tax-fraud-anthony-cos...

10:06 AM

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme

Tax Fraud: Kevin Brown, Formerly of Capitol Heights, Sentenced For Identity Theft and Tax Fraud Scheme https://www.fraudswatch.com/tax-f...

11:36 AM

Action Against International VAT Fraud

Action Against International VAT Fraud Eight Member States Take Action Against International VAT Fraud Yesterday, from a coordination ce...

1:37 AM

Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens

Tax Fraud: Edward J. Tutunjian Sentenced For Payroll Tax Evasion And Employing Illegal Aliens https://www.fraudswatch.com/tax-fraud-edwa...

10:04 PM

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns

Selim Zherka Sentenced for Making False Statements and Filing False Tax Returns Selim Zherka, Westchester Businessman, Sentenced in Whi...

1:37 AM

Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return

Tax Fraud: DAVID ADAMS Charged With One Count of Tax Evasion And One Count of Filing a False Tax Return https://www.fraudswatch.com/tax-...

10:50 AM

Pennsylvania Man Sentenced for Fraud and Tax Charges

Pennsylvania Man Sentenced for Fraud and Tax Charges Chaka Fattah, Jr., Sentenced To Five Years In Prison For Fraud And Tax Charges PHIL...

1:37 AM

Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims

Tax Fraud: Barbara Antonucci Sentenced For Conspiring to File False Claims and Filing False Claims https://www.fraudswatch.com/tax-fraud...

11:00 AM

What Is Tax Avoidance and Tax Evasion ?

What Is Tax Avoidance and Tax Evasion ? https://www.fraudswatch.com/what-is-tax-avoidance-and-tax-evasion/ There is a clear-cut differe...

5:35 AM

Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme

Tax Fraud: Earl Worthy Sentenced for His Role in a Fraudulent Tax Refund Scheme https://www.fraudswatch.com/tax-fraud-earl-worthy-senten...

11:00 AM

Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return

Tax Fraud: Ahmad Sheikhzadeh Pled Guilty to Filing a False Income Tax Return https://www.fraudswatch.com/tax-fraud-ahmad-sheikhzadeh-ple...

10:00 AM

Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses

Tax Fraud: Paul and Freida Bouraxis Sentenced For Federal Tax Offenses https://www.fraudswatch.com/tax-fraud-paul-and-freida-bouraxis-se...

6:38 AM

Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme

Tax Fraud: Robert Warren Scully Sentenced For Tax and Wire Fraud Scheme https://www.fraudswatch.com/tax-fraud-robert-warren-scully-sent...

9:55 PM

Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS

Tax Fraud: Louis Joseph Vadino Convicted Of Tax Evasion and Lying to IRS https://goo.gl/8c0lva  Southern California Man Convicted of Ta...

10:29 AM

Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment

Tax Fraud: Kioni Dogan Charging With The Unemployment Fraud Indictment   https://goo.gl/0toXXA  Former Stockton Woman Indicted with Oth...

2:48 AM