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Miami Businessman Charged With Hiding Millions in Swiss Bank Accounts, Evading Taxes

Miami Businessman Charged With Hiding Millions in Swiss Bank Accounts, Evading Taxes
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Former Palm Beach County Resident Sentenced to Three Years in Prison for Not Filing Tax Returns and Naturalization Fraud

Former Palm Beach County Resident Sentenced to Three Years in Prison for Not Filing Tax Returns and Naturalization Fraud
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Northwest Georgia Man Pleads Guilty To Obstructing The IRS

Northwest Georgia Man Pleads Guilty To Obstructing The IRS
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Adiarsville man pleads guilty after attempting to obstruct IRS

September 6th, 2023 - 1:40 PM

US Department of Justice Press Release -

A Bartow County man pleaded guilty today to seeking to obstruct the IRS in its efforts to collect employment taxes and related penalties.

According to court documents and statements made in court, from at least 2003, ....

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Adiarsville man pleads guilty after attempting to obstruct IRS

Adiarsville man pleads guilty after attempting to obstruct IRS
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