Nantucket Business Owner Sentenced for Income & Payroll Tax Fraud
From 2014-2017, Nantucket, MA commercial business owner Durvan Lewis deposited over $1.5 million of DCL Painting’s gross receipts into his…
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Seattle Soccer Team Owner Sentenced to Prison for Federal and State Tax Fraud.
For the years 2008 to 2014, Seattle soccer team owner Dion Earl submitted several false documents about his income, the…
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Man Faces Up to Five Years After Evading IRS Collection Efforts
To avoid his tax obligations, he cashed about $1.5 million in payments using check-cashing services. A Connecticut man faces up…
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Late Rapper DMX Owed IRS Nearly $700,000 In Taxes
The influential rapper sold more than 74 million records worldwide. Rapper DMX owed the Internal Revenue Service $700,000 in unpaid…
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New Jersey Man Indicted for Tax Evasion and Failing to File Tax Returns
For years 2014-2018 the Union, NJ man had a gross income over $1.6 million from his work as a port-operating…
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More American Rescue Plan Information
Millions of Americans took unemployment in 2020 but filed their taxes before the American Rescue Plan was enacted in March…
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