Daily Voice Litchfield County CT on MSN3h
CT Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds
Makros, 58, of Danbury in Fairfield County, pleaded guilty to tax evasion during the summer and was sentenced on Tuesday, Nov ...
Yahoo News7h
Wife of celebrity house flipper smashed phone with hammer to hide evidence of Ponzi scheme, feds say
Jennifer Iturralde Pina, whose husband, Cesar Humberto “Flipping NJ” Pina is fighting wire fraud charges over what ...
WTIC Hartford on MSN7h
Danbury business owner who evaded taxes is sentenced to prison
A Danbury business owner was sentenced in Hartford federal court on Tuesday for tax evasion, according to a release from the ...
The Register Citizen8h
Danbury business owner sentenced to 7 months in prison for tax evasion, federal officials say
The loans were later forgiven. Makros plead guilty to tax evasion July 1. He was previously convicted in state court in 2008 ...
CBS News14d
Hayward man charged with murder in father's death; faces 35 years-to-life in prison
A Hayward man who is accused of killing his father and placing his body in a dumpster has been charged with murder and appeared in court Tuesday, prosecutors said. According to Alameda County ...
Financial Planning14d
How to protect clients from tax fraud, other financial abuses
The data breach at National Public Data, which exposed 272 million taxpayer identification numbers and 2.9 billion records this summer, has generated substantial risk for tax-related identity ...
Legal Cheek14d
Top tax barrister prosecuted for tax evasion
A leading tax barrister has been charged with tax evasion, it has emerged. Robert Venables KC, a member of London’s Old Square Tax Chambers, faces two charges of “cheating the public revenue ...
Lawyer Monthly15d
Tax Barrister Robert Venables KC Faces Tax Evasion Charges
This article delves into the details of the charges, Venables' response, and the potential ramifications for his practice. Venables stands accused of tax evasion related to his personal tax affairs ...
The Daily News Online15d
York woman charged with welfare fraud
MOUNT MORRIS — A York woman has been charged with multiple felonies in connection with a welfare fraud investigation, reports the Livingston County Sheriff’s Office. Shevaune Ray, 41 ...
lawgazette.co.uk15d
Leading tax barrister ‘charged with cheating the public revenue'
A leading tax barrister has been charged with ‘cheating the public revenue’ in what is thought to be the first prosecution of a Kings Counsel of its kind. Source: iStock Robert Venables KC ...
Daily Mail15d
Top tax lawyer, 77, charged with two counts of 'cheating the public revenue' after HMRC accused him of evading tax for almost a DECADE
A top tax lawyer has been charged with 'cheating the public revenue' after being accused by HMRC of evading tax for nearly a decade. Robert Venables, 77, is the subject of two charges over his ...
Defense One15d
Six charged with conspiring to defraud agencies with IT-contracting schemes
Victor Marquez, who owns two IT companies with sizable government contracts, faces a four-count indictment on charges of wire fraud conspiracy, wire fraud, and major fraud against the U.S. for ...