Tag: Tax evasion

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COLUMBIA, S.C. — A former member of the U.S. Army has been sentenced for preparing false tax returns that resulted in the government's loss...
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HATTIESBURG, Miss. — A recently unsealed federal case says a Mississippi attorney has pleaded guilty to filing a false corporate tax return. The Hattiesburg...
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PORTLAND, Ore. — An Oregon man originally from Thailand has admitted bringing four Thai nationals into the United States to provide cheap labor at...
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LAKE WYLIE, S.C. — A South Carolina man has pleaded guilty to tax evasion and embezzling nearly $26 million from a North Carolina company. ...
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SAN ANTONIO — A federal appeals court panel says a San Antonio businessman convicted of tax and wire fraud scheme may not tap personal...
Former CEO indicted in mega-mansion tax fraud scheme

A former Pennsylvania health services company executive accused of claiming his luxury cars and 39,000-square-foot mansion as business expenses has been charged with tax...
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PITTSBURGH — A judge has sentenced a former Pennsylvania union boss and father to former NFL player Ross Ventrone to 41 months in prison...
Italy’s ex-premier Berlusconi campaigns against populism

ROME — Media mogul Silvio Berlusconi jumped into politics a quarter-century ago vowing to save Italy from the communists. Now he's waging a crusade...
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HARTFORD, Conn. — A 41-year-old Norwalk man faces sentencing for failing to pay income tax on more than $1 million he received by running...
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HONOLULU — A Hawaii woman who federal prosecutors say stole nearly $4 million from her employer was sentenced to four years in prison. ...

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