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Tax Fraud Blotter: Concrete evidence

Tax Fraud Blotter: Concrete evidence
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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. ....

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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. ....

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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. ....

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Tax Fraud Blotter: General mischief

Grains of truth; books by their covers; skin game; and other highlights of recent tax cases. ....

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