A federal grand jury in Alexandria, Virginia, returned an indictment, unsealed today, charging a Virginia man with income tax evasion and failure to pay employment taxes. Read More
Home » Virginia Business Owner Charged with Tax Evasion and Employment Tax Offenses
Virginia Business Owner Charged with Tax Evasion and Employment Tax Offenses
Related Posts
Doctor Convicted of $24M Medicare Fraud Scheme
A New York doctor was found guilty yesterday by a federal jury for causing the submission of over $24 million in fraudulent claims to Medicare… BronDoctor Convicted of $24M Medicare Fraud Scheme
High-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy
A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin,… BronHigh-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy
New York Man Indicted for Role in Estranged Husband’s Murder in
A New York man was arrested and charged in a superseding indictment unsealed today in the Southern District of New York for hiring someone to… BronNew York Man Indicted for Role in Estranged Husband’s Murder in