Skip to main content
Search results
https://www.irs.gov/compliance/criminal-investigation/fresno-woman-who-managed-her-husbands-orthodontics-practice-pleads-guilty-to-tax-charges-and-agrees-to-forfeit-her-mansion-and-bmw
...formerly of Fresno, pleaded guilty today to tax evasion and obstructing an IRS audit...the sale of her and her husband’s mansion and BMW that ...
https://www.irs.gov/compliance/criminal-investigation/justice-department-seeks-forfeiture-of-los-angeles-mega-mansion-allegedly-purchased-with-proceeds-of-armenian-corruption-scheme
...more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of...forfeiture complaint that alleges the mansion was purchased with ...
https://www.justice.gov/usao-edca/pr/fresno-woman-who-managed-her-husbands-orthodontics-practice-pleads-guilty-tax-charges
...formerly of Fresno, pleaded guilty today to tax evasion and obstructing an IRS audit...Pleads Guilty to Tax Charges and Agrees to Forfeit Her Mansion ...
https://www.justice.gov/usao-cdca/pr/justice-department-reaches-settlement-recover-la-mansion-purchased-family-former
...a civil forfeiture case against a mansion in the Holmby Hills section of Los...Reaches Settlement to Recover L.A. Mansion Purchased by Family of ...
https://www.justice.gov/archives/opa/pr/justice-department-seeks-forfeiture-los-angeles-mega-mansion-purchased-proceeds-armenian
...more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of...Seeks Forfeiture of Los Angeles Mega-Mansion Purchased with Proceeds ...
https://www.justice.gov/opa/pr/justice-department-seeks-forfeiture-los-angeles-mega-mansion-purchased-proceeds-armenian
...more than 30,000-square-foot mega-mansion in the Holmby Hills neighborhood of...Seeks Forfeiture of Los Angeles Mega-Mansion Purchased with Proceeds ...
https://www.nps.gov/articles/mccormick-goodhart-mansion-md.htm
Article Case Study: McCormick-Goodhart Mansion, Maryland Former parlor hall in the...the McCormick Goodhart mansion after rehabilitation. Built in ...
https://www.hhs.gov/about/agencies/dab/decisions/alj-decisions/2023/alj-cr6393/index.html
This decision is for Mansion Nursing & Rehabilitation Center, CR6393, Docket...Navigate to: Mansion Nursing & Rehabilitation Center, DAB CR6393 (2023) ...
https://www.justice.gov/archives/opa/pr/jury-finds-los-angeles-businessman-guilty-1-billion-biodiesel-tax-fraud-scheme
...relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal...Zuckerman of the Justice Department’s Tax Division, U.S ...
https://www.justice.gov/usao-edca/pr/bakersfield-man-pleads-guilty-25-million-tax-fraud-scheme
...fraudulent individual federal income tax returns....Bakersfield Man Pleads Guilty to $25 Million Tax Fraud Scheme Monday, June 17, 2024 ...
https://www.irs.gov/compliance/criminal-investigation/orlando-restauranteur-sentenced-to-federal-prison-for-tax-fraud
...willfully failing to pay employment taxes. The court also ordered Tato to pay...Governments Indian Tribal Governments Tax Exempt Bonds FILING FOR ...
https://www.irs.gov/compliance/criminal-investigation/los-angeles-businessman-utah-fuel-plant-operators-and-employees-sentenced-to-prison-for-billion-dollar-biofuel-tax-fraud-scheme
...their roles in a $1 billion biofuel tax conspiracy: Lev Aslan Dermen, aka Levon...Governments Indian Tribal Governments Tax Exempt Bonds FILING FOR ...
https://www.justice.gov/usao-edca/pr/shasta-county-resident-sentenced-18-months-prison-tax-fraud
...prison for making and subscribing a false tax return....Sentenced to 18 Months in Prison for Tax Fraud Wednesday, December 13, 2023 Share...prison for ...
https://www.justice.gov/usao-edca/pr/inmate-and-others-indicted-committing-more-550-million-tax-fraud
Vance, 36, with conspiracy to commit tax fraud....Committing More Than $550 Million in Tax Fraud Thursday, September 19, 2024 Share...Vance, 36, with ...
https://www.justice.gov/archives/opa/pr/los-angeles-businessman-utah-fuel-plant-operators-and-employees-sentenced-prison-billion
...their roles in a $1 billion biofuel tax conspiracy: Lev Aslan Dermen, aka Levon...to Prison for Billion-Dollar Biofuel Tax Fraud Scheme Friday, April ...
https://www.justice.gov/usao-sdny/pr/statement-us-attorney-damian-williams-conviction-miles-guo
...his days in his 50,000 square foot mansion, driving his $1 million Lamborghini...his days in his 50,000 square foot mansion, driving his $1 million ...
https://www.irs.gov/compliance/criminal-investigation/former-pittsburgh-health-services-company-executive-sentenced-to-prison-for-tax-fraud
Governments Indian Tribal Governments Tax Exempt Bonds FILING FOR INDIVIDUALS...Update Your Information POPULAR Get Your Tax Record Apply for an ...
https://www.justice.gov/archives/opa/pr/justice-department-reaches-settlement-recover-los-angeles-mansion-purchased-family-former
...a civil forfeiture case against a mansion in the Holmby Hills section of Los...Settlement to Recover Los Angeles Mansion Purchased by Family of Former ...
https://www.justice.gov/opa/pr/los-angeles-businessman-utah-fuel-plant-operators-and-employees-sentenced-prison-billion
...their roles in a $1 billion biofuel tax conspiracy: Lev Aslan Dermen, aka Levon...to Prison for Billion-Dollar Biofuel Tax Fraud Scheme Friday, April ...
https://www.justice.gov/usao-mdfl/pr/orlando-restaurateur-sentenced-federal-prison-tax-fraud
...willfully failing to pay employment taxes. The court also ordered Tato to pay...Restauranteur Sentenced To Federal Prison For Tax Fraud Monday ...