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.
A father and son tax preparation team were accused of 30 felonies and faced 94 years in prison.
A father and son tax preparation team were accused of 30 felonies and faced 94 years in prison. They were charged with conspiracy and filing false tax returns for clients.
A construction supervisor and successful restaurateur, born on a Native American reservation in Washington in a one bedroom home with eight brothers and sisters, was accused of filing false returns and false offers in compromise with the IRS
A construction supervisor and successful restaurateur, born on a Native American reservation in Washington in a one bedroom home with eight brothers and sisters, was accused of filing false returns and false offers in compromise with the IRS. He faced 8 felony counts and 32 years in prison; his wife faced 4 felony counts and 12 years in prison.
The CEO of a public tech company was accused of both income tax evasion and failing to file.
The CEO of a public tech company was accused of both income tax evasion and failing to file. He faced six years in federal prison, hefty fines, and the destruction of the company.
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