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Federal Court Permanently Shuts Down Detroit Tax Preparers
A federal court in Michigan issued a permanent injunction against Detroit-are...
York County Man Charged With Filing False Income Tax Return
James Mailhiot, Jr. Sentenced for Tax Evasion
Long-Time Rollin’ 60s Neighborhood Crips Leader Charged in 43-Count Indictment Alleging Murder, Extortion, Fraud, and Tax Crimes
A federal grand jury has returned a 43-count indictment charging a music labe...
Operator of Fraudulent Investment Vehicle Sentenced to Over 15 Years in Prison for Securities Fraud, Tax Fraud and Other Charges
A Pennsylvania man was sentenced to 15 and a half years in prison yesterday f...

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