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tax evasion

Attorney General Eric Holder speaks during a news conference at the Justice Department, on Monday, May 19, 2014, in Washington.  (AP Photo/ Evan Vucci)
Attorney General Eric Holder speaks during a news conference at the Justice Department, on Monday, May 19, 2014, in Washington. (AP Photo/ Evan Vucci)
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Credit Suisse Pleads Guilty in US Tax Evasion Case

European bank Credit Suisse AG pleaded guilty Monday to helping wealthy Americans avoid paying taxes through secret offshore accounts and agreed to pay about $2.6 billion.

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NJ Man Sentenced For Tax Evasion

Federal authorities say a central New Jersey man who co-owns and operates a New York-based wholesale merchandise business that sells adult paraphernalia has been sentenced for concealing more than $1.2 million in income.

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Category: TS net Tags: , , ,
Joseph Cartagena, aka Rapper Fat Joe  (Facebook photo)
Joseph Cartagena, aka Rapper Fat Joe (Facebook photo)
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Rapper Fat Joe Sentenced in Tax Case

Rapper "Fat Joe" has been sentenced to four months in prison after admitting he failed to file federal income taxes.

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Singer Lauryn Hill Gets Jail Time For Tax Evasion

Grammy-winning singer Lauryn Hill has been sentenced to three months in prison for failing to pay about $1 million in taxes.

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Toms River Attorney Pleads Guilty to Tax Evasion

Federal prosecutors say a southern New Jersey attorney who already owed money to the IRS has admitted evading income taxes by hiding assets in an attorney trust account in his wife's name.

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William James, then known as Will Peterson, with the Giants in 2002 (AP Photo/Rusty Kennedy)
William James, then known as Will Peterson, with the Giants in 2002 (AP Photo/Rusty Kennedy)
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Former Giants, Eagles DB Sentenced For Tax Evasion

A former NFL defensive back was sentenced Thursday to seven months in prison for failing to file a federal income tax return for 2005, when he was a member of the New York Giants.

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Elmer Woman Faces Prison After Tax Evasion Plea

A Salem County woman faces up to five years in prison after pleading guilty to tax evasion.

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NJ Fishing Charter Owners Sentenced For Tax Evasion

A father and daughter who own a popular New Jersey fishing charter company have been sentenced for evading taxes by failing to report hundreds of thousands of dollars they took in from customers.

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Ex-Toms River Mayor Admits Tax Fraud

Former Toms River Mayor and Councilman Carmine Inteso might spend up to five years in prison at his scheduled April sentencing for federal income tax evasion. He pleaded guilty today in Newark.

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NJ Attorney Sentenced For Tax Evasion

Federal prosecutors say a northern New Jersey defense attorney who has not filed income tax returns since 2000 has been sentenced to 30 months in prison.

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