An Ohio man was sentenced today to one year and one day in prison for conspiring to defraud the United States. Read More
Home » Ohio Man Sentenced for Tax Fraud Conspiracy
Ohio Man Sentenced for Tax Fraud Conspiracy
Related Posts
Colorado Businesswoman Pleads Guilty to Employment Tax Crimes
A Colorado businesswoman pleaded guilty to not paying employment taxes. Read More
Seven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
An indictment was unsealed in Central Islip, New York, charging seven individuals with operating a multi-state conspiracy in which they attempted to defraud the United… BronSeven Charged in Nation’s Largest COVID-19 Tax Credit Scheme
Florida Man Sentenced to Life in Prison for Sex Trafficking Nearly a
Shannima Yuantrell Session, also known as Shalamar, 47, of Lake Placid, Florida, was sentenced today to life in prison for trafficking nearly a dozen women… BronFlorida Man Sentenced to Life in Prison for Sex Trafficking Nearly a