Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.

The Dutch tax adviser Frank Butselaar, known as the “fiscalist of the stars,” was arrested by U.S. Immigration and Customs ...

Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.

George Davis Telford, Jr., 36, of Tolland, allegedly filed false tax returns claiming over $6 million from the IRS and defrauded CTDOL out of nearly $50,000.

A Dutch tax advisor who was jailed in the United States for setting up a tax evasion scheme has been detained by immigration ...

Lawyer Tom Goldstein co-founded SCOTUSblog, which chronicles Supreme Court cases. He has appeared dozens of times before the high court.

A Tolland man recently indicted on federal tax fraud and other charges also has an ongoing case in state court for allegedly sexually assaulting a minor, according to officials. George Davis Telford ...

IRVINE, Calif., Aug. 27, 2024 /PRNewswire/ -- According to a Department of Justice press release, a Connecticut man recently pleaded guilty to tax evasion on income that he earned engaging in a ...

From Reality TV to Real-Life Tax Fraud: Peter Thomas’ $2.5 Million Scandal - Peter Thomas, best known for his appearances on The Real ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...

Ahlgren was the first crypto case with tax evasion allegations unrelated to another crime; it is now also the first stand-alone crypto tax fraud case to result in a guilty plea.