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Tax Fraud Blotter: Ill repute

Bouncy bouncy; PPP penalty; doughnut try this at home; and other highlights of recent tax cases.

United statesNew yorkDistrict of columbiaAl iskandariyahWest virginiaNew jerseyGrand rapidsYohanness ayechewJohn zourdosLouis hansenGonzalo ramon rodriguezLeonel riveroJulioi riveraDimitrios zourdosDiann clarkHelen zourdos

Tax Fraud Blotter: Bad dispositions

Uniform code of justice; in the rough; color them busted; and other highlights of recent tax cases.

United statesNew yorkDistrict of columbiaAl iskandariyahGarden groveSeal beachMarquet burgess mattoxMichael bartusekNicholas frankeMilagros espinalAsim ashunta elAsim el beyScott koritanskyEndalkachew asfawLennette robertsMarquet antwain burgess mattox

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