cash skimming

June 4, 2019

Jury Convicts Texas Couple on Charges of Conspiracy, Filing False Returns

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 […]
June 29, 2015

Family Faces a Collective 123 Years In Prison For Cash Skimming

One of the major initiatives of the California Franchise Tax Board or FTB and Board of Equalization or BOE over the past few years has been […]