Tax Fraud Blotter: Bad apples
The kite stuff; a con extinguished; wrong number; and other highlights of recent tax cases.
Source: accountingtoday.com
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Ponte Vedra man pleads guilty to income tax evasion, sentenced to prison
U.S. Attorney says Patrick Brian Hines is ordered to pay more than $1.9 million in restitution to IRS.
Source: jaxdailyrecord.com
Ponte Vedra man must pay over $1.9M back to IRS for tax evasion
A Ponte Vedra man who pleaded guilty to willful tax evasion was sentenced Tuesday to a year and a day in federal prison and ordered to pay $1,927,077.90 in restitution to the Internal Revenue Service.
United States Patrick Brian Hines A Ponte Vedra California Public Utilities Commission Communications Commission Revenue Service
Source: news4jax.com
Financial Crime: Call 1-800-I-AM-A-FRAUD: Florida man jailed after years of evading millions in fines in telecom scheme
A Florida businessman has been sentenced to a year-and-a-day in prison after spending 12 years evading having to pay nearly $11 million in fines he owed as…
Source: biztoc.com
Ponte Vedra man owes over $1.9 million in evaded taxes
Ponte Vedra millionare gets a year in prison, must pay over $1.9 million in evaded taxes
United States Ponte Vedra A Ponte Vedra Patrick Brian Hines California Public Utilities Commission Brian Hines
Source: firstcoastnews.com
Tax Fraud Blotter: 'Fraud is ridiculous here'
Some kind of broke; summa cum crook; ticket punched; and other highlights of recent tax cases.
United States New Orleans University Of New Orleans Ponte Vedra Beach Hugo Cesar Granados Blanca Granados
Source: accountingtoday.com
Ponte Vedra Beach man to pay more than $1.9 million for tax evasion
Patrick Brian Hines of Ponte Vedra Beach pleaded guilty to tax evasion and will serve up to five years in federal prison.
United States Brian Payne Patrick Brian Hines Communications Commission California Public Utilities Commission Ponte Vedra Beach
Source: staugustine.com