Haim Jerry Kohen's Deceptive Scheme : Unmasking Tax Evasion of $1 million In a stunning revelation of financial misconduct, Haim Jerry Kohen, a resident of Beverly Hills, California, has admitted guilty to evading over $1 million in federal and state taxes. This case ... 05/2/2024 - 12:17 am | View Link
California Man Pleads Guilty to Tax Evasion, Faces Consequences for $1 Million IRS Loss In a recent incident in California, Excel Behavioral Services Inc.’s owner and president, Shane Brightpath Mike, entered a guilty plea to accusations of neglecting to submit employment taxes to the ... 05/1/2024 - 11:35 pm | View Link
Seattle Man Charged in $4.8 Million Tax Evasion Fraud Scheme A Seattle real estate owner has been indicted on charges in connection to a $4.8 million tax evasion scheme, according to the Justice Department on Thursday. 04/26/2024 - 4:18 am | View Link
The Senate Intensifies Its Focus On Offshore Tax Evasion Nana Ama Sarfo outlines some of the discussions at a recent Senate Budget Committee hearing on offshore tax avoidance. 04/22/2024 - 2:59 am | View Link
Tax Evasion May Be Trump’s Next Criminal Charges Thanks to a bombshell footnote in a document from Donald Trump’s New York fraud case, the watchdog group Citizens for Responsibility and Ethics in Washington has just filed a criminal complaint to the ... 04/19/2024 - 7:05 am | View Link