tax evasion - search results

Deceptive business owners avoid paying taxes in similar ways as unscrupulous individual tax payers. They can under report income, inflate their deductions, claim too...

The owner of a landmark Lake Norman restaurant was sentenced to eight months in prison followed by eight months of confinement in his Mooresville home for attempted tax evasion. Peter Gjuraj, 49, owner of the Blue Parrot Grill on N.C. 150 West in Mooresville, admitted to hiding about $2.8 million in income and filing false returns.

Elizabeth Jones Powell pleaded guilty in to federal charges of health care fraud and tax evasion. After her prison term, she will be on supervised release for three years. She will also have to pay back more than $450,000 in fraudulent Medicaid claims and unpaid taxes.

The scary thing about fraudsters is that they are often the people you’d be least likely to expect, like your boss or the girl...

A North Carolina man has been sentenced to five years in prison, followed by two years of supervised release, for his role in a...

The Washington, DC-based Armed Forces Foundation (AFF) was founded to promote morale, welfare, and quality of life for military families. Instead, AFF’s former president...

As today’s fraud drama unveils, we see a cast of unscrupulous characters that include two brothers, an office billing manager, a licensed nurse practitioner,...

Today’s “Fraud of the Day” article is sobering because it is an example of a worst case scenario of what happens when a business...

There are many ways that individuals and businesses go about neglecting to pay taxes to the Internal Revenue Service (IRS). Some simply fail to...

A sales zapper is a software tool that is used by fraudsters who want to falsify the electronic records for a point of sales...