Soldier Can’t Discharge Military Debt in Bankruptcy, Court Rules
A recent case in North Carolina Eastern Bankruptcy Court clarified some issues regarding the ability of certain debts to be […]
Insurance Salesman Convicted of Tax Fraud for not Filing Accurate Tax Returns Since 1996
Terry DiMartino of Newington, CT was convicted of one count of corruptly interfering with the due administration of the Internal […]
Interior Designer Redecorates his Tax Returns
The owner of a Kirkland, WA, interior design firm, Daniel Nix was indicted in April 2017 on thirteen counts of […]
Spa Owners Caught Massaging Their Income
Four family members from Queens, NY were indicted on charges of failing to pay more than $1.5 million in taxes. […]
Kingpin of U.S. Tax Scam Arrested in India
Upon arrival at Mumbai’s International Airport, Indian police arrested Sagar Thakkar, 24, also known as Shaggy, for being the mastermind behind […]