The Charges
Tax evasion; filing false returns; underreporting income; failure to pay taxes; tax fraud.
Awarded
Criminal conviction; $2.3 million in back taxes and penalties; 36-month prison sentence; attorney fees. Date: "2019-11-20"
Tax evasion; filing false returns; underreporting income; failure to pay taxes; tax fraud.
Criminal conviction; $2.3 million in back taxes and penalties; 36-month prison sentence; attorney fees. Date: "2019-11-20"