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2 Canton men were found guilty of running an illegal gambling operation that made $34 million of their patrons over 5 years.
Arizona tax preparer Kent Ellsworth pleads guilty to filing over 500 false tax returns in a $60M abusive-trust scheme, facing up to 6 years.
An Arizona resident, Kent Ellsworth, admitted guilt on Friday to two charges of aiding in the creation of false tax returns for individuals who employed an abusive-trust tax shelter to understate their income and tax liabilities.
Six years and 900 false income tax returns have resulted in a Chicago woman's sentence of 1 year and a day in prison for defrauding $1.3M.
A federal jury in Beckley, West Virginia, convicted Christopher Jason Smyth for failing to pay taxes withheld from employees' wages at his ambulance service and for obstructing the IRS.According to evidence presented at trial, Smyth operated Stat EMS LLC in Pineville, West Virginia, from 2012 through part of 2017. Smyth caused Stat EMS to be founded in the name of a nominee owner but continued to operate the business in the same manner as before.Smyth was responsible for withholding Social Security, Medicare, and income taxes from employees' wages and paying them to the...