According to a Department of Justice press release, an Alabama man recently pleaded guilty to tax evasion and now faces several years in federal prison. This […]
Today’s story reads right out of a Hollywood screenplay. A Los Angeles businessman funds a small empire of ventures and a lavish lifestyle with a white-collar […]
Appearing before United States District Judge Katherine Polk Failla in August, tax accountant Salvatore Arena, 47, of Queens, New York, pleaded guilty to “defrauding clients who […]
The esteemed Federal Tax Crimes blog has long discussed some of the transparency issues that have developed in the United States despite the implementation of Foreign […]
School children have played hide-and-go-seek for decades if not centuries. For them, it’s a game that will inevitably end with the hider being discovered, an accomplishment […]