A former U.S. attorney who later headed the North Carolina Republican Party and was a state judge was arrested Tuesday after being indicted in a tax fraud conspiracy, federal prosecutors said.
Update: As of today, February 18, 2008, the tax returns of approximately 200 clubs can be found by searching for "Royal Order of Jesters" here. Additionally, a list of Jesters contacts is available at the end of this article.
Here is a brief explanation of this investigation and resultant findings, from which you can draw your own conclusions.
OCALA, Fla. — The actor Wesley Snipes was acquitted of the most serious charges against him on Friday in the most prominent tax prosecution since Leona Helmsley, the billionaire hotelier, was convicted of tax fraud in 1989.
Ocala, Fl 2/1/2008 4:39 p.m. Local news here in Florida is reporting that of the eight original charges, Wesley Snipes was found guilty on only three, and they were considered misdemeanor charges.
Fabio Capello has assured the Football Association that his tax payments are in order. Reports have emerged in Italy that the new England manager's tax affairs are being analysed as part of a widespread investigation by the authorities.
Ten years ago, it was hard to be a bigger star than Wesley Snipes was.
An assistant accountant who was jailed for five years for fraudulently transferring money from her employer's payroll account into her own, on Wednesday launched an application for leave to appeal her sentence.
A federal grand jury today indicted Bernard B. Kerik, the former New York police commissioner appointed by Rudolph W. Giuliani while he was mayor, on charges that include tax fraud, obstruction of justice and lying to the White House.
Bernard Kerik's legal nightmare is about to get worse, with federal prosecutors expected to file charges against the former police commissioner that will likely include allegations of bribery, tax fraud and obstruction of justice, the Daily News has learned.
Bernard J. Youngblood's Wayne County Register of Deed's office does more than simply file and preserve documents. They investigate and help convict criminals who would use the documents to steal your home...
At least $17 million was wasted by Uncle Sam last year on federal employees who intentionally collected excess public transit benefits--at times, only to turn around and pawn them off illegally on eBay and Craigslist.
Jackson Hewitt Cited For 'Tax-Fraud Schemes' ...The government is trying to shut down more than 125 Jackson Hewitt tax preparation stores in four states for systematic "tax-fraud schemes."...
Three top officials of a nationwide janitorial service based in West Palm Beach were charged Thursday with tax fraud and employing undocumented immigrants, in a federal probe that rounded up more than 200 undocumented workers across the nation.
The Internal Revenue Service today issued the 2006 "Dirty Dozen"––its latest annual tally of some of the most notorious tax scams––along with an alert to taxpayers this filing season to watch out for schemes that promise to reduce or eliminate taxes. Zero Wages Form …
DUTCH prosecutors have called for a 10-month jail sentence for former Australia coach Guus Hiddink on tax fraud charges, Dutch news agency ANP has reported.
Lax state standards allow millions of companies to incorporate every year without their owners being identified, a practice that lets tax evasion, money laundering and securities fraud go undetected, federal officials told a Senate panel yesterday.
I wanted to explain exactly why what happened at the shriners bingo games in Alabama is a problem, both for me and for you as well.
The New York Times Newspaper just published a Story highlighting a excellent example of non-profit tax fraud alleged to have taken place in a Shriners Fraternal Club in Alabama that runs charity bingo games.
What I will be posting over the next days, weeks, and months will be articles dealing with the world of " Non-Profits " Many people are confused as what is a " non-profit " ??
Where in the world is Wesley Snipes? In Namibia. When the actor was indicted on eight counts of tax fraud Tuesday, U.S. Attorney Paul I. Perez said Snipes had not been arrested because authorities did not know where he was.
Wesley Snipes was indicted on eight counts of tax fraud accusing him of attempting to cheat the big, bad, U.S. government out of $12 million in false refund claims.
Former Atlanta Mayor Bill Campbell, convicted of three counts of tax evasion in March, is due to report to a federal prison camp in Miami by noon Monday.WSB's Veronica Waters reports a jury acquitted Campbell, 52, of federal bribery and corruption charges after a two-month trial …
Well funded PR has fooled the public into believing that all Americans benefit from policies helping only the richest few. As members of that elite class, Congress is ready to help.