Businessman Sent To Prison, Could Be Deported For False Tax Returns

John Agar | jagar@mlive.com, The Grand Rapids Press
Tue, 08/23/2016 - 1:41pm

Hudsonville man was sentenced to one year in federal prison and ordered to pay $370,000 in restitution.

Sections: u.s.

10 Michigan colleges to accept any state high school grad with 3.0 GPA or better
Ten Michigan universities will admit any in-state student with at least a 3.0 grade point average applying to enroll next fall. More
Lansing Council revokes business owner's cabaret license
Revocation stems from incident in which five people were shot outside an entertainment venue at the retail/commercial plaza. More
Tucker alludes to eventual lawsuit against MSU, discloses 'serious health condition'
Michigan State football coach Mel Tucker said he's "not surprised" the school wants to him and called the process a "miscarriage of justice." More
PHOTOS: Northern Lights dazzle over Northern Michigan Sept. 18
PHOTOS: Check out photos of the Northern Lights making an appearance in Northern Michigan Monday night and into Tuesday morning: More
Restaurant chain Slim Chickens expanding into Michigan; Lansing area to be among first to get one
Slim Chickens, an Arkansas-based chain known for its chicken tenders and sandwiches, plans to expand into Michigan with Lansing area locations. More

BING NEWS:

Chakwera advocates for favorable work environment: Labour Day
BLANTYRE-(MANA)-President Lazarus Chakwera has reaffirmed government’s commitment to create a favourable environment for workers to deliver tangible results that would foster the country’s ...
05/1/2024 - 3:25 am | View Link
U.S. Attorney: Mattapan business committed tax fraud, bought millions in gold bars
The 78-year-old co-owner of a Mattapan plumbing and heating company was charged Tuesday in federal court with filing false tax returns in an alleged scheme where he used the unreported money to buy ...
04/30/2024 - 6:29 pm | View Link
Feds Charge ‘Bitcoin Jesus’ With $50 Million Tax Fraud
Roger Ver, an early investor in bitcoin, is now facing federal mail fraud, tax evasion and filing false tax returns charges. Ver gave up his U.S. citizenship in 2014, and left the country for St.
04/30/2024 - 11:53 am | View Link
Chicago-Area Tax Preparer Sentenced to Prison for $1.3M IRS Fraud Scheme
Chicago-area tax preparer Vervia Watts sentenced to over a year in prison for a fraudulent tax return scheme causing $1.3 million loss to the IRS.
04/26/2024 - 6:21 am | View Link
Marietta dog broker sentenced to prison for filing false tax returns, US attorney says
The U.S. attorney said between 2015 and 2018, Daniels received and deposited more than $2.3 million into personal checking accounts.
04/25/2024 - 4:21 pm | View Link
More

MoviesWithButter : Our Sister Site