April 16, 2025 — Philip Kevin Clark of Yuma, Arizona pleaded guilty on April 15, 2025, for Failure to Pay Employment Taxes. Sentencing is scheduled for July 28, 2025, before United States District Judge Steven P. Logan. Read More
Home » Yuma man pleads guilty to tax evasion
Yuma man pleads guilty to tax evasion
Related Posts
Florida financial advisor sentenced for promoting illegal tax shelter and stealing client funds
May 14, 2025 — A Florida financial advisor was sentenced today to eight years in prison for orchestrating a nearly decade-long scheme to promote an… BronFlorida financial advisor sentenced for promoting illegal tax shelter and stealing client funds
South Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
May 14, 2025 — The last of three defendants made his initial appearance in Miami federal court yesterday to face an indictment charging the men… BronSouth Florida tax preparer, two others charged with conspiring to defraud COVID-19 relief program
Man achter beleggingsdrama Easy Life opnieuw veroordeeld: ‘Schaamteloos’
…curator. De oud-directeur moet nu vier jaar de cel in voor faillissementsfraude, belastingontduiking , omkoping en valsheid in geschrifte. Het gaat om John Wolbers (50),… BronMan achter beleggingsdrama Easy Life opnieuw veroordeeld: ‘Schaamteloos’