Surprisingly, when this property went up for auction recently, it didn’t attract a winning bid. Crazy, right? I mean, who wouldn’t be interested in purchasing
Read MoreCategory: prosecutions, felonies and misdemeanors
DJ Drama Announces Beanie Sigel's Release From Prison On Twitter
welcome home beans! That singular tweet – together with a photo on Instagram – from @DJDrama was the first indication to many of Beanie Sigel’s
Read MoreSon Of Powerful Congressman Charged With Bank & Tax Fraud
Chaka Fattah Jr. had been told to expect an arrest. In fact, after the raid on his home and his business, he was told to
Read MoreGuilty Plea In One Of The Largest, Longest Running Tax Fraud Schemes Ever
Guilty. That was the plea today from 29-year-old Elian Matlovsky of Staten Island, New York. Matlovsky was one of 14 defendants initially charged in a
Read MoreTax, Public Corruption Charges Net ‘Our Man Downtown’ In Dallas Scandal
On Friday, federal agents arrested Dallas County Commissioner John Wiley Price on 11 federal charges including filing fraudulent federal tax returns. Also included in the
Read MoreSpanish Court Moving Forward With Messi Tax Evasion Case
Less than a month after Lionel Messi earned the 2014 World Cup Golden Ball (for those of you who don’t follow soccer, it’s the award
Read MoreNFL Fines, Suspends Ray Rice: Is The Hit To His Wallet Tax Deductible?
On February 15, Baltimore Ravens running back Ray Rice got onto an elevator with his then-fiancee, now-wife Janay Palmer in Atlantic City, New Jersey. When
Read MoreKentucky Fried Hoax: What Happens To The Cash?
Does this face look scary to you? That caption caught my attention, as did the picture of the adorable little girl with the purple bow
Read MoreDaugerdas Sentenced To Prison, Ending Biggest Tax Prosecution Ever
Of all of the stories that I’ve ever covered over the years, by far the one I’ve received the most questions about after the fact
Read MoreLois Lerner And The Case Of The Missing Emails
(Author’s note: This post was based on information provided to/from Committee as of June 24. I will post updates as separate posts as the hearings
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