Showing: 1-20 of 8

Tax Evasion

Ex school clerk sentenced for filing false tax return

BILLINGS, Mont. (AP) — A federal judge has sentenced a former Belfry school clerk who admitted filing a false tax return as part of a scheme to steal school money for personal use.

January 24, 2016 2:19 pmLoading…

Luxury hotel cleaning firm owners charged with $7M fraud

SAN DIEGO — The owners of a janitorial company serving luxury hotels in Southern California and Nevada are charged with running a $7 million workers' compensation insurance and tax evasion scam, prosecutors announced Monday.

December 21, 2015 5:24 pmLoading…

Former Frisch's official pleads guilty in embezzlement probe

CINCINNATI (AP) — A former executive accused of stealing millions from the Cincinnati company behind dozens of Frisch's Big Boy restaurants has pleaded guilty to wire fraud and filing a false tax return.

December 19, 2015 10:08 am Related Loading…

Mixed martial arts promoter admits lying on tax return

DAVENPORT, Iowa (AP) — Authorities say a man who made his living promoting mixed martial arts fights and managing fighters has pleaded guilty to filing a false federal tax return.

October 27, 2015 7:46 amLoading…
Rampell: Congress continuously hurts nation by defunding IRS

Rampell: Congress continuously hurts nation by defunding IRS

Political leaders have improved odds for getting away with tax evasion.

December 16, 2014 6:15 pmLoading…
Chuy's former owner gets probation, must pay restitution

Chuy's former owner gets probation, must pay restitution

Former owner of Chuy's restaurant gets probation for tax evasion, hiring illegals

July 22, 2014 4:30 pmLoading…

Tucson businessman faces 3 counts of tax evasion

The owner of a company that distributes fasteners and machine parts was indicted in federal court Wednesday on three counts of tax evasion.

March 21, 2014 12:00 am

Tucson Border Patrol agent arrested

A U.S. Border Patrol agent in Tucson has been arrested on suspicion of structuring bank transactions to evade reporting requirements.

March 26, 2013 3:57 pm

Follow the Arizona Daily Star

Featured businesses

View more...

Vote! Today's Poll

Loading…

What is the most important issue for you in the 2016 Presidential Election?

View Results
View more...

Deals, Offers and Events

Tucson.com newsletters

Sign up for Tucson.com e-mail newsletters

Weekly update of food and restaurant news.

Sports news and blog headlines, delivered nightly.

Midmorning update of local business headlines, daily.

Tucson-area obituaries, daily.

Receive the current day's weather forecast in your email!