Sarasota restaurant owner admits to IRS scheme, faces prison time
The co-owners of Boatyard Waterfront Bar and Grill in Sarasota hid $725,000 in sales from the IRS, according to court records.
Source: yourobserver.com
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Sarasota waterfront restaurant owner pleads guilty to tax charges
The owner pleaded guilty to three counts of failing to provide information to the IRS and faces a maximum penalty of three years in federal prison.
Source: yahoo.com
Fraud cases: Phillip Roy Wasserman and Madeline Nikolson are guilty
Federal prosecutors announced the conclusions of two separate cases, one of which involved Billy Ray Cyrus as a celebrity spokesman.
Source: heraldtribune.com
Tax Fraud Blotter: General mischief
Grains of truth; books by their covers; skin game; and other highlights of recent tax cases.
Source: accountingtoday.com
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Sarasota woman convicted of defrauding the I.R.S
A Sarasota woman has pleaded guilty one count of conspiracy to defraud the United States.
Source: mysuncoast.com