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  • Page 23

Category: prosecutions, felonies and misdemeanors

Dolce & Gabbana Fined Millions For Tax Evasion

Kelly Phillips ErbApril 3, 2013July 8, 2020

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

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Arrest Of Dancing Mascot Puts Liberty Tax Wavers In The Spotlight

Kelly Phillips ErbMarch 14, 2013July 7, 2020

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

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Former Detroit Mayor Found Guilty On Multiple Counts, Including Tax Charges

Kelly Phillips ErbMarch 11, 2013May 21, 2020

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

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Former NFL Star Pleads Guilty In Tax Fraud Case

Kelly Phillips ErbMarch 8, 2013July 7, 2020

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

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Jacksons Plead Guilty To Tax Charges Related to Campaign Funds

Kelly Phillips ErbFebruary 20, 2013July 6, 2020

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

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IRS Targets Businesses, Makes Arrests In Massive ID Theft Crackdown

IRS Targets Businesses, Makes Arrests In Massive ID Theft Crackdown

Kelly Phillips ErbFebruary 7, 2013October 29, 2019

Today, the IRS announced the results of an “aggressive enforcement effort” targeting refund fraud caused by identity theft.

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Taxpayer Alleges IRS Agent Offered Sex In Exchange For Lower Tax Penalties On Audit

Kelly Phillips ErbFebruary 6, 2013July 7, 2020

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

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Baldwin Arrested On Tax Evasion Charges, Pleads Not Guilty

Kelly Phillips ErbDecember 7, 2012

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

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McAfee, Murder & Mayhem In Belize

Kelly Phillips ErbNovember 14, 2012July 2, 2020

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

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Berlusconi Sentenced For Tax Fraud, Remains On Trial

Kelly Phillips ErbOctober 26, 2012June 28, 2020

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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