Owner of Pennsylvania Trucking Company Charged with Payroll Tax Fraud, Filing False Returns Michael Gerstenberg, 50, owner of Allentown, Pennsylvania-based trucking company A.E. Logistics, was charged […]
As we have mentioned in previous blog postings, the government has classified several tax offenses that it believes to be particularly egregious. One of those taxes […]
Appearing in U.S. District Court in Madison, Wisconsin on March 30, 2018, 61-year-old Edgerton resident Gary Auerswald, former owner of Full Spectrum Building Components, Inc., pleaded […]
Buchanan, Michigan resident Lori Lynn Pawielski pleaded guilty to felony tax evasion in Michigan federal court earlier this month. The charges arose from a long-running tax […]
Former insurance broker Shawn Christopher Gorrell, 39, of Jenks, Oklahoma was convicted by a federal jury on Tuesday, January 23, 2018 of felony wire and tax […]
On Wednesday, July 19, 2017, 54-year-old Morganville, New Jersey resident Giacomo Giorlando, owner of trucking company 4 G’s Trucking, pleaded guilty in Trenton federal court to […]
