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Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.
The Dutch tax adviser Frank Butselaar, known as the “fiscalist of the stars,” was arrested by U.S. Immigration and Customs ...
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FOX61 on MSNConnecticut man faces tax and fraud charges, up to 75 years in prison if found guiltyGeorge Davis Telford, Jr., 36, of Tolland, allegedly filed false tax returns claiming over $6 million from the IRS and ...
Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.
Clyde Gibson, Jr., 43, of Hartford, prepared at least 135 fraudulent tax returns between 2016 and 2022. He now must pay back that money in restitution.
The scales of justice have shifted What do seven Connecticut tax fraud offenders not have in common with Hunter Biden?
Lawyer Tom Goldstein co-founded SCOTUSblog, which chronicles Supreme Court cases. He has appeared dozens of times before the high court.
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CT Insider on MSNTolland man facing federal tax fraud charges also accused in sex assault of a minor, officials sayA Tolland man recently indicted on federal tax fraud and other charges also has an ongoing case in state court for allegedly sexually assaulting a minor, according to officials. George Davis Telford ...
IRVINE, Calif., Aug. 27, 2024 /PRNewswire/ -- According to a Department of Justice press release, a Connecticut man recently pleaded guilty to tax evasion on income that he earned engaging in a ...
Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.
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