A clout-heavy bus company owner who made tens of millions of dollars in contracts with Chicago Public Schools has been indicted on tax fraud charges alleging she hid at least $1.2 million in income through front companies set up by relatives.Jewel Lockhart, 71, was charged in an indictment unsealed...

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BING NEWS:
  • Federal jury convicts West Virginia ambulance company owner of tax crimes
    A federal jury convicted a Wyoming County ambulance service business owner for using taxes withheld from employees’ wages improperly, accruing around $3.3 million in unpaid taxes, according ...
    05/3/2024 - 8:45 am | View Link
  • Tax Fraud Blotter: Covers blown
    Tax firm and software provider Ryan has filed suit against the Federal Trade Commission over a rule outlawing non-compete employment agreements. The Securities and Exchange Commission hit the ...
    05/2/2024 - 2:54 pm | View Link
  • Bitcoin investor charged with tax fraud in multi-million dollar scheme
    Roger Ver, a supporter and pioneer of Bitcoin, has faced criminal cases related to mail fraud, tax evasion, and filing false tax returns. The indictment accuses Ver of hiding Bitcoin ownership, not ...
    05/1/2024 - 5:25 am | View Link
  • Hialeah accounting firm owner charged with tax fraud
    The owner of a Hialeah accounting firm has been charged with allegedly filing fraudulent tax returns on behalf of her clients.
    04/22/2024 - 5:23 am | View Link
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