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Tax Regulations
Illinois Business Owner Steven Cordell Faces Charges for $600,000 Tax Evasion
Tax Regulations
Tejaswini Deshmukh
-
October 26, 2024
In a troubling case out of Illinois, a business owner has been accused of committing multiple tax crimes. Steven Cordell, who operates a company...
Florida’s David Albert Fletcher Guilty of Not Paying $1.7 Million in Taxes
Tax Regulations
Tejaswini Deshmukh
-
October 23, 2024
A man from Florida has made headlines after pleading guilty to a serious crime: tax evasion. David Albert Fletcher, a businessman from Deltona, admitted...
Kansas Tax Preparer Hophine Bwosinde Admits Guilt in Filing False Returns
Tax Regulations
Tejaswini Deshmukh
-
October 23, 2024
A tax preparer in Kansas named Hophine Bwosinde has recently admitted to committing a serious crime by filing false...
Mari Alexander Charged with Employment Tax Crimes
Tax Regulations
Tejaswini Deshmukh
-
October 18, 2024
In a startling development, a former business owner in Tennessee has been charged with serious tax crimes that have...
Kenneth Marston’s Guilty Plea: Major Tax Evasion Scandal Unfolds
Tax Regulations
Tejaswini Deshmukh
-
October 8, 2024
In a surprising turn of events, Kenneth Marston, the owner of a Massachusetts-based business that specializes in installing cellular...
Film Producer Nigel Sinclair Faces Serious Charges in $5 Million Tax Fraud Case
Tax Regulations
Tejaswini Deshmukh
-
September 14, 2024
In a significant development in the realm of financial crime, film producer Nigel Sinclair has been indicted for his...
Tax Bill Ruling: Apple Loses $14 Billion Case in EU Court
News
Tejaswini Deshmukh
-
September 10, 2024
Apple has faced a significant legal setback as it loses a court battle over a $14 billion Irish tax...
Brandon Aumiller Sentenced to 24-Month Prison for Complex Tax Evasion Scheme
Tax Regulations
Tejaswini Deshmukh
-
September 6, 2024
In a notable legal development, Brandon Aumiller, a business owner from Milroy, Pennsylvania, has been sentenced to 24 months...
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