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    • Tax Fraud

    Morgantown doctor pleads guilty to tax fraud
    Idaho

    Morgantown doctor pleads guilty to tax fraud

    A Morgantown doctor pleaded guilty to tax fraud on Monday, admitting that he underreported his taxable income on his tax return. According to U.S. Attorney William Ihlenfeld, 63-year-old David M. Anderson of Morgantown caused $143,599 in damages to the IRS….

    Posted on Madoc Meredith
    Tax Fraud Blotter: No Classes
    Idaho

    Tax Fraud Blotter: No Classes

    Press 100 hints; nothing but the tooth; check out; and other highlights from current tax cases. LeRoy, Minnesota: Tax preparer Craig Jacobson, 67, was sentenced to two years’ probation after pleading guilty to two counts of failure to collect and…

    Posted on Madoc Meredith
    Florida woman pleads guilty to tax fraud; spent 0,000 on car, plastic surgery, home renovation: Justice Department
    Idaho

    Florida woman pleads guilty to tax fraud; spent $500,000 on car, plastic surgery, home renovation: Justice Department

    SUNRISE, Fla. (CBS12) — A South Florida woman pleaded guilty Wednesday to filing false tax returns and spending nearly $500,000 on cosmetic surgery, a car and home improvements. The U.S. Department of Justice (DOJ) said that between 2018 and 2020,…

    Posted on Madoc Meredith
    Florida woman pleads guilty to tax fraud; spent 0,000 on car, plastic surgery, home renovation: Justice Department
    Idaho

    Florida woman pleads guilty to tax fraud; spent $500,000 on car, plastic surgery, home renovation: Justice Department

    SUNRISE, Fla. (CBS12) — A South Florida woman pleaded guilty Wednesday to filing false tax returns and spending nearly $500,000 on cosmetic surgery, a car and home improvements. The U.S. Department of Justice (DOJ) said that between 2018 and 2020,…

    Posted on Madoc Meredith
    Hunter Biden urged US authorities to help a fraudulent client – ​​but will not face foreign agent charges in tax trial
    Idaho

    Hunter Biden urged US authorities to help a fraudulent client – ​​but will not face foreign agent charges in tax trial

    WASHINGTON – Hunter Biden tried to help a corrupt Romanian client by lobbying U.S. authorities during his father’s vice presidency, special counsel David Weiss’ office said in a document Wednesday, but said those possible crimes were “not relevant” to the…

    Posted on Madoc Meredith

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