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Fraud, tax evasion defendant skipped trial, spent the day at Foxwoods

Published: September 29, 2022

West Warwick man, 58, pleads guilty to wire fraud and tax evasion – after skipping trial on Sept. 13 and then deliberately overdosing on blood-pressure medication, prosecutors say.

Source: providencejournal.com

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Rhode IslandUnited StatesWest WarwickSandrar HebertMark ReynoldsJohnn KaneThomas HulingMarys McelroyRebeccal AitchisonUs District Court On SeptUs Department Of JusticeJudge MaryWould Mcelroy

Doughnut shop family imprisoned for using secret money on lavish lifestyle

Published: July 14, 2022

The husband, wife and their son used unreported income to buy luxury vehicles, expensive...

Source: timesunion.com

Related Topics:

United StatesMichaelf PerryJohn ZourdosDimitrios ZourdosHelen ZourdosJohnn KaneDavidn HurdInvestigation DivisionDistrict CourtUs Justice DepartmentJustice Department Tax DivisionDistrict Court Judge DavidDippin DonutsAssistant Chief JohnJustice DepartmentTax DivisionDimitrios ZourdosMichaelf PerryDavidn HurdHelen ZourdosJohnn KaneNew HartfordUnited StatesOneida CountyMohawk Valley