All posts tagged "irs criminal investigation"
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1.9KFederal LawWhy So Long? 79-Yr-Old Dallas Tax Attorney Joe Garza Charged with Hiding More than $1B from IRS
Joe Garza hid more than $1B of client income from the IRS, conning the U.S. Treasury out of roughly $200 million and...
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1.1KFederal JudgesOld Man, Former Texas Legislator and Lawyer Ron Wilson is Found Guilty of Evadin’ $750k in Taxes
Bandit Lawyer Ron Wilson did not pay federal income tax in 2000, 2003, 2004, 2005 and 2006, and his income between 2011...
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710Federal JudgesOfficiating Weddings Was Easy Cash for this New Orleans Judge Until the IRS Audit
federal grand jury in New Orleans returned an indictment today charging a city court judge with filing false tax returns.
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1.4KLITThe ShoeBox Thief. Ohio Judge Jailed for 30 Months.
Ohio Judge Diane Vettori-Caraballo, the ShoeBox Thief, was sentenced to 30 months in prison and ordered to pay $328,000 in restitution.
