Federal prison inmate Jabari Laquan Marshall devised the fraudulent tax withholding scheme. In 2014, Marshall gave co-defendant Jalen Tony Henry…Read More
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From 2014-2017, Nantucket, MA commercial business owner Durvan Lewis deposited over $1.5 million of DCL Painting’s gross receipts into his…Read More
Orange County, CA business owner faces more charges related to almost $30 million in unpaid taxes to IRS.
A temporary staffing companies’ owner was indicted on six additional federal charges for filing a false tax return and failing…Read More