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Tax evasion

Internal Revenue Service (IRS)
National

IRS Offers Time-Limited Settlement to Taxpayers in Syndicated Conservation Easement Cases

July 1, 2024July 1, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The Internal Revenue Service (IRS) has announced a time-limited settlement offer for taxpayers involved in Syndicated Conservation Easements (SCE) and similar transactions that are currently under audit. …

IRS Offers Time-Limited Settlement to Taxpayers in Syndicated Conservation Easement Cases Read More

Court News
Crime / Pennsylvania

Former Assistant Controller Sentenced for Wire Fraud and Tax Evasion

June 27, 2024June 27, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Tammy Simpson, 51, of Pocono Lake, PA, has been sentenced to 41 months in prison for wire fraud and filing false tax returns. United States District Court …

Former Assistant Controller Sentenced for Wire Fraud and Tax Evasion Read More
Court News
Crime / Regional

Domino’s Franchise Owner Sentenced for Tax Fraud, Ordered to Pay $2.5 Million

May 21, 2024May 21, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Ammar Jali, a 56-year-old businessman from Bethlehem, PA, was sentenced on Monday to 12 months and one day in prison for filing false tax returns. United States …

Domino’s Franchise Owner Sentenced for Tax Fraud, Ordered to Pay $2.5 Million Read More

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