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Tag: IRS Criminal Investigation.

Florida Woman Admits to $90M Offshore Tax Evasion Scheme
America

Florida Woman Admits to $90M Offshore Tax Evasion Scheme

Samuel Lopez -
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I-Barr Owner $2.5M Payroll Tax Evasion
America

I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme

Rihem Akkouche -
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Illinois medical Officer Tax Fraud
America

Illinois Medical Officer Sentenced for Tax Fraud

Rihem Akkouche -
0
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