Tax Fraud Blotter: Meaningful relationships
Penmanship; lost in Processing; tiki testimony; and other highlights of recent tax cases.
Source: accountingtoday.com
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Tax Fraud Blotter: Lavish expenditures
Thanks, cuz; golf fees but no income; the mix master; and other highlights of recent tax cases.
Source: accountingtoday.com
Jury convicts Scottsdale man of not paying $700K in taxes
A federal court jury has convicted the Scottsdale businessman on three counts of income tax evasion for unpaid taxes totaling more than $700,000.
Source: eastvalleytribune.com
Scottsdale businessman found guilty on federal tax evasion charges
A Scottsdale businessman was found guilty on three counts of federal tax evasion on Friday, and his sentencing is set for Dec. 5.
Source: ktar.com