I’m a man, I’m not just a fashion designer. – Stefano Gabbana Now, Gabbana can add “tax evader” to his resume. Both Stefano Gabbana and
Read MoreCategory: prosecutions, felonies and misdemeanors
Arrest Of Dancing Mascot Puts Liberty Tax Wavers In The Spotlight
And you thought you were having a tough tax season… Channing Gould, age 19, was arrested this week after he was shooed off of a
Read MoreFormer Detroit Mayor Found Guilty On Multiple Counts, Including Tax Charges
Guilty. It’s a word that former Detroit Mayor Kwame Kilpatrick heard 24 times today. A former political star, Kilpatrick became the youngest person elected to
Read MoreFormer NFL Star Pleads Guilty In Tax Fraud Case
Former Philadelphia Eagles wide receiver Freddie Mitchell never got that Super Bowl ring he wanted, despite making an appearance in Super Bowl XXXIX, but he
Read MoreJacksons Plead Guilty To Tax Charges Related to Campaign Funds
One couple, two pleas. In a day that had many on the Hill glued to their seats, former U.S. Rep. Jesse Jackson Jr. and his
Read MoreIRS Targets Businesses, Makes Arrests In Massive ID Theft Crackdown
Today, the IRS announced the results of an “aggressive enforcement effort” targeting refund fraud caused by identity theft.
Read MoreTaxpayer Alleges IRS Agent Offered Sex In Exchange For Lower Tax Penalties On Audit
Talk about some serious negotiations. A 40-year-old man out of Fall Creek, Oregon, has filed a federal lawsuit against the IRS, alleging that she used
Read MoreBaldwin Arrested On Tax Evasion Charges, Pleads Not Guilty
Actor Stephen Baldwin was arrested this week in New York City on charges of failing to pay personal income tax to the State of New
Read MoreMcAfee, Murder & Mayhem In Belize
You’ve probably used software pioneered by John McAfee in your lifetime. The 67-year-old tech guru founded McAfee, Inc., the self-described “world’s largest dedicated security technology
Read MoreBerlusconi Sentenced For Tax Fraud, Remains On Trial
Che scandalo! It feels like something out of a Hollywood movie: a once-powerful world leader in court on a series of charges including tax fraud,
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