Former Mac broker draws prison term
A former McMinnville securities broker, 65-year-old James Millegan, was sentenced to 51 months in prison — four years and three months — for evading ...
Source: newsregister.com
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McMinnville man found guilty of tax evasion
James Millegan of McMinnville has been found guilty of one count of tax evasion following a two-week federal jury trial in Portland. The 65-year-old, who hid two multi-million ...
Source: newsregister.com
McMinnville man found guilty of tax evasion
James Millegan of McMinnville has been found guilty of one count of tax evasion following a two-week federal jury trial in Portland. The 65-year-old, who hid two multi-million ...
Source: newsregister.com
Owner of local compounding pharmacies sentenced to federal prison for tax evasion and health care fraud
December 10, 2021 — A Southern California man who owned and operated two local compounding pharmacies was sentenced to federal prison today for evading the payment of approximately $5.5 million in personal income taxes and submitting false reimbursement claims to CVS Caremark, a national pharmacy benefit manager.
Source: irs.gov
Oregon check casher and construction company operators indicted in payroll tax evasion scheme
December 2, 2021 — A federal grand jury in Portland returned a five-count indictment today charging six individuals for their roles in a multiyear scheme to evade the payment of payroll and income taxes on the wages of construction workers.
Source: irs.gov