Two Former Bank Employees Sentenced for Theft, Tax Fraud
Two former bank employees were sentenced to home detention last week for separate schemes involving their roles at the banks.
Owner of Webster Construction Company Guilty of Tax Fraud
The owner of a Webster-based construction company has pleaded guilty to a tax fraud scheme involving more than $900,000 in unreported business income.
Trump’s Real Estate Empire Faces Tax Fraud Trial Over Execs’ Perks
For years, Donald Trump’s real estate company bankrolled big perks for some of his top executives, including apartments and luxury cars – and allegedly didn’t pay taxes on them.
Quincy Contractor Pleads to Tax Dodging
The owner of a Quincy construction company pleaded guilty in federal court to tax fraud.
Massachusetts Man Charged in Connection with Panama Papers
In total, four face wire fraud, tax fraud, money laundering and other charges in connection with their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co., a Panamanian-based global law firm.
Owners of Home Health Care Company Plead Guilty to Tax Fraud
The co-owners of a Boston-area home health care company pleaded guilty in federal court in Boston last week for under reporting income to the IRS resulting in over $1 million in losses.
Dover Insurance Broker Convicted Of Tax Fraud
A Dover insurance broker was convicted today by a federal jury in Boston in connection with filing fraudulent personal tax returns.
Former Boston Attorney To Serve Jail Time For Tax, Bank Fraud
A Boston area attorney, who was disbarred in 2007...
