America March 10, 2025
Florida Woman Admits to $90M Offshore Tax Evasion Scheme
Underground Wealth Uncovered: How a Florida Woman and Her Family Conspired to Hide Millions from the IRS Financial Shell Game:…
America August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme
Barry Lee White, the owner of I-Barr Construction Inc. and operator of T-Line Construction LLC, was sentenced to nearly two…
America July 9, 2024
Illinois Medical Officer Sentenced for Tax Fraud
The former office manager of an Illinois medical practice, Aaron J. Rossi, has been sentenced to five years in federal…
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