Nov. 13, 2024 — A Maryland man who owns a retail store pleaded guilty to evading his income taxes by not reporting cash taken from his business. Read More
Home » Maryland store owner pleads guilty to tax evasion
Maryland store owner pleads guilty to tax evasion
Related Posts
Former Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
April 29, 2025 — A former resident of Monmouth County was sentenced to prison for his role in a scheme to fraudulently obtain Payroll Protection… BronFormer Monmouth County resident sentenced to 16 years in prison for role in fraudulently obtaining over $3.7 million in Cares Act loans
Arizona man sentenced to prison for COVID-19 and tax fraud
April 29, 2025 — An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19… BronArizona man sentenced to prison for COVID-19 and tax fraud
Fourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes
April 29, 2025 — An indictment charging 14 defendants in a drug trafficking conspiracy involving fentanyl, methamphetamine, cocaine, marijuana, and heroin was unsealed today. Read… BronFourteen members of a Jefferson County drug trafficking organization charged with federal drug and gun crimes