But even after the buyback of the LLC, Dr. Jana continued to commit tax fraud as described in the DOJ Press Release: "On April 3, 2018, the Justice Department filed a civil complaint for permanent ...

has been sentenced to 27 months in prison for conspiracy to commit wire fraud and conspiracy to commit tax fraud. Euceda-Hernandez established a shell company that purported to be involved in the ...

The IRS is legally required to inform parents if their child's identity is being used to commit tax fraud. But according to an article in The Dispatch* by Shoshana Weissmann, digital director for ...

Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases. Westbury, New York: Business owner Victor Aguayo has pleaded guilty to not collecting and paying over ...

There, you will be able to commit tax fraud and change your life for the better. As in other tycoon games, you earn money to increase your profits even more and to improve your home. It is going ...

Dr. Kevin Tien Do, 59, was convicted in a previous medical fraud case in 2003, and also participated in a Medi-Cal fraud ...

Listen to this article Booz Allen Hamilton, the McLean-based Fortune 500 global management consultant, has agreed to pay a $15.875 million fine to the federal government to settle allegations that one ...