Prison can be super inconvenient – especially when it’s tax time. Just ask Corinne Vermillion. The Rapid City mother of two is currently in jail
Read MoreCategory: prosecutions, felonies and misdemeanors
Famous Tax Cheats: Pete Rose, Baseball Player
Peter Edward Rose, one of the most famous faces in baseball, turned 74 last week. He still holds more records than any other player in
Read MoreFamous Tax Cheats: Rashia Wilson, The ‘Queen Of Tax Fraud’
“I’m a regular human being that’s been struggling all their life and made a mistake. Everybody deserves a second chance.” That’s what Rashia Wilson of
Read MoreWealthy Couple Pleads Guilty To Cheating On Taxes – And Lying To Cover It Up
It’s easy to imagine identity thieves as unsavory sorts hiding in the dark recesses of the underworld. We don’t usually think of them as married
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Famous Tax Cheats: Paul Daugerdas, Tax Attorney Turned Multibillion Dollar Cheat
Calling him “the most prolific, pernicious and utterly unrepentant tax cheat in United States history,” prosecutors called for a lengthy sentence for former Jenkens &
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Famous Tax Cheats: Al Capone, Public Enemy Number One
“They can’t collect legal taxes from illegal money.” Those infamous words would eventually come back to haunt Alphonse Gabriel Capone, better known as Al Capone,
Read MoreGerman Bank Will Pay $1.45 Billion To Settle Sanctions, Money Laundering Charges
The international dollars keep rolling in. Yet another bank has agreed to pay a fine in response to ongoing investigations into foreign accounts. Commerzbank AG,
Read MoreTexas Man Arrested After Attempt To Pay Taxes With Dollar Bills
A Wichita Falls man made news last week when he was arrested while trying to pay his property taxes. Only there’s a little bit more
Read MoreMultimillion-Dollar Tax Fraud Scheme Used Info Stolen From Kids (You Won't Believe Who Stole It!)
Remember that “13 Investigates: IRS tax loophole” video that went viral? This one? People went nuts about this supposed loophole that allowed tax credits for
Read More'Real Housewives' Star Teresa Giudice Reports To Same Prison As Hill, Helmsley
Real Housewives of New Jersey star Teresa Giudice turned herself in to the Federal Correctional Institution in Danbury, Connecticut, early this morning to begin serving
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