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Pennsylvania Insurance Business Owner Found Guilty of Tax Evasion

Pennsylvania insurance business owner convicted of evading over $100K in taxes highlights the resoluteness of the IRS in catching offenders.

District of New Jersey | Member of MS-13 Sentenced to 10 Years in Prison for Conspiracy to Commit Murder in Aid of Racketeering

Federal Court Rules Prison For Susan Patrick, Plus Millions Due

Maryland Tax Preparer Sentenced to Two Years in Federal Prison for Preparing False Tax Returns

U.S. District Judge Theodore D. Chuang sentenced Ronald Eugene Watson, also known as Sabir Muhammad, age 59, of Brandywine, Maryland, today to 27 months in federal prison, followed by one year of supervised release, for 23 counts of aiding and assisting in the preparation of false tax returns.

Wyoming Station Owner Susan Patrick Pleads Guilty to Tax Evasion

A Wyoming woman pleaded guilty to tax evasion last week. On Thursday, Aug. 31, the U.S. Department of Justice's Office of Public Affairs released