According to a Department of Justice press release, a Texas couple was convicted of conspiracy and other tax charges relating to filing false individual and corporate […]
According to a Department of Justice press release, David Castle, a 76 year-old businessman from Albuquerque, New Mexico, pleaded guilty to one count of tax evasion. […]
According to a Department of Justice press release, two Las Vegas residents were recently sentenced to serve time in a federal prison for engaging in a […]
In April 2018, a federal jury convicted 51-year-old defendant William Todd Coontz, a former author, business owner, and minister from Fort Lauderdale, Florida, of two tax […]
According to a Department of Justice press release, couple Pamela M. Avedisian, 55, and Gary P. DeCicco, 60, of Nahant, Massachusetts, near Boston, were charged this […]
