Tag: Tax Evasion; Tax Fraud;

Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes

Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK,…

6 Min Read

Tax Fraud: Michael Raymond Martinez Guilty To Filing False Federal Income Tax Returns

Fullerton Man Pleads Guilty to Filing False Federal Income Tax Returns in…

4 Min Read

Tax Fraud: Kevin B. Lake Pleaded Guilty To Drug, Tax And Fraud Charges

Ohio Doctor Pleads Guilty to Running South Side Medical Center as Drug…

12 Min Read

What Is Tax Avoidance and Tax Evasion ?

There is a clear-cut difference between tax avoidance and tax evasion. One…

38 Min Read
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