Tax Charges

July 23, 2019

Rhode Island Woman Behind Ponzi Scheme Pleads Guilty to Wire Fraud, Tax Charges

According a Department of Justice press release, a Rhode Island businesswoman pleaded guilty to multiple counts related to a Ponzi scheme that she perpetrated against her […]
May 14, 2019

Rhode Island Man Indicted on Tax Charges Related to Ponzi Scheme

According to a Department of Justice press release, a Rhode Island businessman was recently indicted on tax charges, along with other charges that resulted from a […]
November 22, 2016

Former Beverly Hills Payroll Processing CEO Convicted of Tax Fraud following Divorce Allegations

John Visconti, 71, is the former and once high-flying CEO of a Hollywood payroll processing company known as Axium. The company provided payroll services to many […]
November 17, 2016
Tax Crimes

Attorney Pleads Guilty to Tax Crimes

Attorney Pleads Guilty to Tax Crimes On this tax law blog, we frequently discuss the circumstances by which well-meaning individuals can start down a path that […]