Friend of the family accused of fraudulent deductions in tax planning
Friend of the family accused of fraudulent deductions in tax planning.
A Polish immigrant who became successful in the US was accused of tax irregularities, faced a $100 million assessment with the IRS
A Polish immigrant who became successful in the US was accused of tax irregularities, faced a $100 million assessment with the IRS. She also had to battle a Belize citizen who had gotten title to her assets and several stepchildren who contested her entire estate.
A security guard was charged with killing his best friend due to an argument
A security guard was charged with killing his best friend due to an argument.
A housewife accused of murdering the Sheriff of Lawrence County. Faced life in prison
A housewife accused of murdering the Sheriff of Lawrence County. Faced life in prison.
A major contractor in New York faced three felony counts of income tax evasion and 15 years in prison
A major contractor in New York faced three felony counts of income tax evasion and 15 years in prison plus loss of civil rights and passport.
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