Survivor winner Richard Hatch who was previously convicted of tax evasion was sentenced today to more than four years in federal prison. U.S. District Judge
Read MoreCategory: prosecutions, felonies and misdemeanors
A Little Too Job-Happy?
A court has reinstated a verdict against an IRS employee who threatened her arresting officers with audits, even though she had no authority or ability
Read MoreSurviving Tax Fraud
Richard Hatch, the original Survivor winner, is currently awaiting sentencing, scheduled for April 25, for tax evasion charges. As previously blogged, Hatch was convicted in
Read MoreH&R On The Chopping Block?
H&R Block has become the target of a number of lawsuits alleging wrongdoing. Among them… California is suing the company, alleging that it has violated
Read MoreThe Bare Facts
Scores, the New York strip club that has gained notoriety in recent years for its allegations of overcharging patrons, including celebrities and executives – and
Read MoreThe Tribe/Jury Has Spoken…
And former "Survivor" winner Richard Hatch was found guilty of tax evasion on his "Survivor" winnings and other income. He was acquitted of other charges
Read MorePlaying Games With Games
The federal tax evasion trial of Richard Hatch, the first “Survivor” winner, is underway. You may recall that the reality star was charged with failing
Read MoreCharity Begins At (Buying A) Home?
From the Department of Justice this week: FOR IMMEDIATE RELEASE TUESDAY, NOVEMBER 8, 2005 WWW.USDOJ.GOV TAX (202) 514-2007 TDD (202) 514-1888 JUSTICE DEPARTMENT SUES ILLINOIS
Read More‘The Largest Tax Fraud Ever’
Eight former KPMG execs have been charged with conspiracy to sell fraudulent tax shelters. They are former KPMG Deputy Chairman Jeffrey Stein, former officials John
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