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Tax Fraud Blotter: Just another day in Paradise

This beauty's a steal; rough landing; flag at midfield; and other highlights of recent tax cases.

New yorkUnited statesFirst national bankEast stroudsburgSouth portlandKey westJose dominguezDonna venturiniVolodymyr ogorodnychukRonald rechanDonald benckRaymond griggsDonna powellWilmer alexander garcia mezaThomas valdez rodriguezTropical city group

Former trucking company owner who used employees tax money to charter jet to Cowboys games jailed

MIDLAND, Texas A Midland man was sentenced to 24 months in prison on Thursday, Aug. 11, for failure to pay taxes on behalf of his employees. According

United statesLittle rockRamseye covingtonThomas rodriguezThomas valdez rodriguezAshleyc hoffRevenue serviceHouston field officeTome lee industriesDallas cowboysTome lee truckingWestern districtInternal revenue serviceSpecial agentCharge ramseySocial security

Midland business owner to pay $12M after failing to pay taxes

He reportedly used some of the money to purchase season tickets on the 50-yard line of Dallas Cowboys games and chartered jets to take him and his friends to games.

United statesRamseye covingtonThomas valdez rodriguezHouston field officeTome lee industriesDallas cowboysValdez rodriguezTome lee truckingSocial securityUnited states treasuryInvestigation special agentCharge ramseyHouston field

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