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Tax Fraud Blotter: Concrete evidence
Tax Fraud Blotter: Concrete evidence
accountingtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from accountingtoday.com Daily Mail and Mail on Sunday newspapers.
North easton
United states
United kingdom
Circle pines
Woodland hills
Godwin omoregie
Frank stevens
Cleber gomes pecanha
Madeline nikolson
Victora ohiri
Victor ohiri
Stepheno danielson ohiri
Stephen ohiri
Tax services
Poor quality
Quality property management
Sarasota restaurant owner admits to IRS scheme, faces prison time
The co-owners of Boatyard Waterfront Bar and Grill in Sarasota hid $725,000 in sales from the IRS, according to court records.
Siesta key
United states
Little bay
Madeline nikolson
Boatyard waterfront bar
Stickney point bridge
Middle district
Point road
Little sarasota bay
Sarasota waterfront restaurant owner pleads guilty to tax charges
The owner pleaded guilty to three counts of failing to provide information to the IRS and faces a maximum penalty of three years in federal prison.
Siesta key
United states
Intracoastal waterway
Madeline nikolson
Simon gaugush
Rogerb handberg
Us attorney office
Revenue service
Internal revenue service
Middle district
Boatyard waterfront bar
Point road
Stickney point bridge
Two sarasota
Boatyard waterfront bar grill
Arl knocker
Fraud cases: Phillip Roy Wasserman and Madeline Nikolson are guilty
Federal prosecutors announced the conclusions of two separate cases, one of which involved Billy Ray Cyrus as a celebrity spokesman.
Tampa bay
United states
Casey key
Kenneth murray rossman
Phillip roy wasserman
Madeline nikolson
Roberta laundrie
Billy ray cyrus
Gabriela szymanowskasarasota herald
Gabby petito
Phillip roy financial services
Annuity king
Middle district
Troy wasserman
Sarasota county
Tampa bay lightning
Tax Fraud Blotter: General mischief
Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.
Saudi arabia
United states
United kingdom
New mexico
New zealand general
New zealand
Key west
Spring branch
Kingdom of saudi arabia
Roger chi quan
Madeline nikolson
Scotta bethel
Hollins ray alexander
Abel raphael
Qasim khan
Stacy underwood
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