MAN GUILTY IN TAX, DRUG, FRAUD CASE – Among other violations, he used nonprofit money for personal benefit
OHIO DENTIST SENTENCED TO FOUR YEARS IN PRISON FOR ATTEMPTED EVASION- He had not filed a tax return since 1992, and federal authorities seized gold bars, silver coins.
RESTAURANT OWNERS GET HOUSE ARREST IN TAX EVASION CASE – The IRS found that the couple disguised $1 million in personal expenses as business expenses.
