Corporate Tax Evasion

May 22, 2019

New Mexico Business Owner Pleads Guilty After Tax-Related Indictment

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. […]
July 8, 2016
Penalty for Tax Evasion

New Jersey CFO Pleads Guilty to Corporate Tax Evasion and Aiding the Filing of a False Tax Return

According to a press release by the Department of Justice, James Wegeler, 73, pled guilty to one count of corporate tax evasion and one count of […]