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Insurance agent gets 15 years in federal prison for defrauding elderly investors and tax evasion

Insurance agent gets 15 years in federal prison for defrauding elderly investors and tax evasion
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Sarasota man gets 23 years, accused of running Ponzi scheme

Sarasota man Michael J. DaCorta has been sentenced to 23 years in prison for allegedly running an $80 million Ponzi scheme that he used to fund lavish purchases. ....

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Two Promoters of a Nationwide Tax Scheme Sentenced to Prison for Causing Over $64 Million in False Tax Refund Claims Filed with the IRS

Two Promoters of a Nationwide Tax Scheme Sentenced to Prison for Causing Over $64 Million in False Tax Refund Claims Filed with the IRS
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Two Promoters of Nationwide Tax Scheme Sentenced to Prison

Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more ....

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Two Promoters of a Nationwide Tax Scheme Sentenced to Prison

Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19 states. ....

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