A federal criminal complaint was unsealed in the Southern District of Florida charging a Florida man with conspiring to defraud the United States by hiding income and assets offshore and with making a false statement to the IRS. Read More
Florida Man Arrested for Alleged Decades-Long Scheme to Hide Assets From the IRS
Related Posts
Arizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme
An Arizona man pleaded guilty to two counts of assisting in the preparation of false tax returns for individuals who used an abusive-trust tax shelter… BronArizona Tax Preparer Pleads Guilty to Filing False Tax Returns as Part of a Nationwide Abusive-Trust Tax Shelter Scheme
David DePape Sentenced after Conviction on Assault and Attempted Kidnapping Charges
David DePape, 44, of Richmond, California, was sentenced today to 360 months in prison and five years of supervised release, following his conviction on assault… BronDavid DePape Sentenced after Conviction on Assault and Attempted Kidnapping Charges
Puerto Rico Legislator and Her Husband Sentenced for Theft, Bribery, and Kickback Scheme
A Puerto Rico legislator and her husband were sentenced today for engaging in a multi-year theft, bribery, and kickback conspiracy scheme to fraudulently inflate the… BronPuerto Rico Legislator and Her Husband Sentenced for Theft, Bribery, and Kickback Scheme