tax evasion

WASHINGTON, D.C. – Jennifer Brunenkant, 68, owner of Herbal Alternatives II, LLC, a licensed marijuana dispensary in Washington, D.C., was charged with evading and failing to pay federal income and …

In a significant operation, the Jalandhar Commissionerate of Police has successfully dismantled a gang involved in illegal dabba trading, a form of unregulated securities trading, and arrested five individuals in …

PROVIDENCE, R.I. – Gail M. Hynson, 59, president of Hynson Electrical Services, Inc., has been sentenced to two years of probation, including six months under home detention, for failing to …

LOS ANGELES — Daniel Joseph Winter, 43, a prominent tattoo artist who went by the moniker “Winterstone,” pleaded guilty on March 4 to filing false tax returns in an attempt …

A Pineville man, Christopher J. Smyth, was sentenced to three years in prison and ordered to pay over $4.6 million in restitution for failing to remit employment taxes he withheld …

A Riverside County man has agreed to plead guilty to filing false income tax returns after selling memorabilia signed by Marvel Comics publisher Stan Lee and failing to report more …

RED BANK, N.J. (CBS12) — Francis Esposito, 66, from Red Bank, pleaded guilty on Wednesday to filing false tax returns and causing over $1.1 million in tax losses for the …

David Neel, 63, a Chester man and the sole owner of several sleep disorder centers in central Virginia, including Siesta Health LLC, Healthy Sleep LLC, and Healthy Sleep Partners LLC, …

ATLANTA, Ga. — Julie Chrisley, star of the reality TV show Chrisley Knows Best, will continue serving her seven-year prison sentence after a federal judge upheld her 2022 conviction for …

The Directorate General of GST Intelligence (DGGI) Jaipur Regional Unit has arrested Rakesh Kumar, the director of Square Insurance Brokers Pvt. Ltd., in connection with a GST fraud worth Rs …