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Tax Fraud Blotter: Losing bets

Tax Fraud Blotter: Losing bets
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United statesUnited arab emiratesThomas helmickApril michelle nesbittKenneth rossmanPeter joseph tigniniPhillip roy wassermanRonald dipietroChristopher karasaridesLakeeshas jacksonKarasarides jrJustice department tax divisionTax group in montgomeryChristos karasaridesSkilled shamrockChristos karasaride

Mans Nets Prison Sentence For Evading Taxes While Working Overseas

A Texas man has been sentenced to 41 months in prison for tax evasion as a result of not reporting income he earned while working overseas.

United arab emiratesUnited statesPeter joseph tigniniDepartment tax divisionInvestigation specialTax divisionForeign earned income exclusionTax evasionWorking abroadOverseas income