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British billionaire Joe Lewis' pilot pleads guilty to tax evasion
Fortune· 22 hours agoThe 65-year-old longtime pilot to Lewis admitted to one count of tax evasion after signing a plea agreement with federal prosecutors. “I am fully committed ...
Arkansas man pleads guilty to tax evasion
KATV Little Rock· 2 days agoJonathon D. Ross, United States Attorney for the Eastern District of Arkansas announced today that a man has entered a guilty plea, on account of tax ...
Ex-corporate lawyer to plead guilty to not paying federal taxes on $3.4 million of income
Gannett via AOL· 3 days agoLentzen's attorney did not return calls for comment Friday. Contact Cary Spivak at (414) 550-0070 or cspivak@jrn.com. Follow him on Twitter at @cspivak. This article originally appeared on Milwaukee ...
Hunter Biden appeal in tax-dodging case tossed by Ninth Circuit
Courthouse News Service· 13 hours agoA Ninth Circuit panel has rejected Hunter Biden's attempt to seek review of a trial judge's refusal...
Donald Trump’s Attorney Spars With Michael Cohen In Tense Cross-Examination: “You Called Me … A...
Deadline Hollywood· 1 day agoUPDATED: Donald Trump’s attorney in the former president’s hush money trial went straight at the...
DEA agent stole 1,000 pounds of marijuana from evidence, pocketing $420k from theft and drug sales
First Coast News· 8 hours agoJames Hickox, from Jacksonville, pleaded guilty to conspiring to distribute narcotics, conspiring to...
The Risks of an IRS Quiet Disclosure | JD Supra
JD Supra· 3 days agoWhat are the risks of an IRS quiet disclosure? Is there a formal IRS process known as a "quiet disclosure," and does the IRS honor this strategy for amended tax returns? There ...
Man who was Nassau deputy, DEA Task Force Officer pleads guilty to drug distribution conspiracy
WJAX via Yahoo News· 9 hours agoA now-former Nassau County Sheriff’s Office sergeant and DEA Task Force Officer pleaded guilty to...
Michael Cohen testifies about how Trump turned his life 'upside down'
ABC News via Yahoo News· 1 day agoIn emotional testimony on Tuesday, Michael Cohen spoke about how his loyalty to former president...
Ohio trucking company owner accused of evading $1.2M in taxes
FreightWaves· 5 days agoAlice F. Martin, 59, of Louisville, Ohio, was charged with seven counts of tax evasion, according to...
