Nov. 4, 2024 — Pilar Rose, formerly of Fresno, pleaded guilty today to tax evasion and obstructing an IRS audit, U.S. Attorney Phillip A. Talbert announced. Rose also agreed to forfeit her interest in more than $2.5 million of proceeds from the sale of her and her husband’s mansion and BMW that authorities previously seized. Read More
Fresno woman who managed her husband’s orthodontics practice pleads guilty to tax charges and agrees to forfeit her mansion and BMW
Related Posts
New Haven man admits distributing methamphetamine pills and crack while on supervised release
April 16, 2025 — Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that Donald Ogman, also known as “Mainey-O” and… BronNew Haven man admits distributing methamphetamine pills and crack while on supervised release
Yuma man pleads guilty to tax evasion
April 16, 2025 — Philip Kevin Clark of Yuma, Arizona pleaded guilty on April 15, 2025, for Failure to Pay Employment Taxes. Sentencing is scheduled… BronYuma man pleads guilty to tax evasion
Zelfs de Romeinen probeerden belastingen te omzeilen: 1.900 jaar oude papyrus schetst fascinerende…
…eigenlijk in het Grieks was geschreven. Belastingontduiking van 1.900 jaar geledenOnderzoekster Anna Dolganov van de… De zaak draait om ernstige beschuldigingen zoals belastingontduiking , frauduleuze… BronZelfs de Romeinen probeerden belastingen te omzeilen: 1.900 jaar oude papyrus schetst fascinerende…