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Tax Evasion Filing False Tax Returns Indictment Alaska Woman

Tina H. Yi, of Nome and Anchorage, evaded approximately $1.5 million in federal income taxes and filed false personal tax returns with the IRS. Yi allegedly was the sole owner and operator of SJ Investment LLC, a hotel, bar and liquor store that did business as Polaris HBL. ....

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Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

WASHINGTON – In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, ....

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Alaska Dentist and Wife Indicted for Tax Evasion, Bankruptcy Fraud, Wire Fraud and Money Laundering

In an indictment unsealed yesterday, a federal grand jury in Anchorage, Alaska, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal crimes. ....

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