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IRS Criminal Investigation

Judge
Crime & Safety / Regional

Pizza Shop Owner Admits Tax Evasion Scheme That Hid Years of Cash Income

February 4, 2026February 4, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Drexel Hill restaurant owner has pleaded guilty in federal court to tax evasion after authorities said he concealed substantial cash income and underreported employees for years …

Pizza Shop Owner Admits Tax Evasion Scheme That Hid Years of Cash Income Read More

Legal
Crime & Safety / Regional

Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle

January 17, 2025January 17, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal authorities have announced charges against Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, for his alleged involvement in two fraudulent schemes that misused over $17 …

Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle Read More

Trending News

  • Exton Bypass Lane Closures Could Frustrate Daytime Drivers

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  • Backpack Theft on BARTA Bus Sparks Search for Person of Interest

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