For years, Las Vegas-area dentist, Leslie Kotler, hid his salary in bogus trusts an effort to avoid paying taxes. This week, Kotler learned the consequences of his actions.
Read MoreCategory: prosecutions, felonies and misdemeanors
'Dance Moms' Star Abby Lee Miller Reaches Deal With Feds, Will Plead Guilty
“Dance Moms” star Abby Lee Miller has made a deal with federal prosecutors in the criminal cases filed against her and will enter a guilty plea.
Read MorePhilly Congressman Found Guilty On All Charges In Corruption Case
Rep. Chaka Fattah (D-PA) has been found guilty of all counts against him, including racketeering, fraud and money laundering.
Read MoreFC Barcelona Agrees To Hefty Fine To Settle Tax Evasion Charges Related To Neymar Signing
FC Barcelona has agreed to pay back taxes and a fine to Spanish tax authorities to settle a tax dispute involving signing the soccer superstar Neymar.
Read MoreTake This Tax Bill And Shove It: Outlaw Country Singer Ordered To Pay IRS Nearly $1 Million
Outlaw country music singer-songwriter David Allan Coe has been ordered to pay $980,911.86 to the Internal Revenue Service (IRS) after pleading guilty to tax charges.
Read MoreMessi At Tax Trial: I Only Worried About Playing Football
“I was playing football. I had no idea about anything.” That was the testimony today from Lionel Messi during his trial on tax fraud charges.
Read MoreFootballer Messi Misses Tax Fraud Trial Opening, Expected To Testify On Thursday
The tax fraud trial of Lionel Messi kicked off in Spain today but the footballer wasn’t in attendance. Following an injury to his back during in a friendly against Honduras, Messi didn’t show on day one but his lawyer assured the court that the superstar would be available to testify on Thursday.
Read MoreVegan Restauranteur, Wanted For Theft, Tax Fraud, Brought Down By Cheesy Pizza Order
Renown vegan restauranteur Sarma Melngailis and her husband, Anthony Strangis, were apprehended after months on the run. Their downfall? They ordered a cheesy pizza from Domino’s.
Read MoreLawsuits Gone Wild: Francis Still Fighting Back Against Foreclosure
Joe Francis, the former Girls Gone Wild mogul, who turned shots of naked girls into a multi-million dollar empire, is back in court again. This time, he’s fighting foreclosure.
Read MoreWoman Denies Using Mexican Folk Curse To Intimidate Witness, Admits Tax Fraud
A Tennessee woman has admitted her role in a $10.8 million scam intended to defraud the Internal Revenue Service (IRS) and pleaded guilty to conspiracy to defraud the U.S. and conspiracy to commit money laundering.
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