In his last hours in office, President Joe Biden pardoned E.W. Cromartie, once a powerful figure in Columbia city politics who pleaded guilty to tax evasion.
Tom Goldstein co-founded SCOTUSblog, which chronicles Supreme Court cases. He has appeared dozens of times before the high ...
For decades, Dusty Melton has lobbied Miami-Dade government officials and other city officials across South Florida.
WORCESTER ― A Worcester roofing business owner has agreed to plead guilty to concealing $1.6 million from the IRS. According ...
Not so Fussy; that's a wrap; at sea, in the air and on the road; and other highlights of recent tax cases.
The owner of three restaurants paid “under-the-table” wages of $1,496,417 to multiple employees and pocketed the state and ...
A former Credit Suisse Group AG client was charged with a tax-evasion conspiracy in the US as officials weigh whether the ...
Chicago: Attorney Michael Abramson, of Wilmette Illinois, has been convicted of tax fraud, attempting to tamper with a ...
The owner of three restaurants in Peabody, Salem, and Seabrook, New Hampshire, was sentenced to prison Thursday for not ...
A Providence-based personal injury attorney convicted for orchestrating a Ponzi scheme using his clients’ settlement funds ...