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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

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