Archive for November, 2007
Thursday, November 29th, 2007
3 nabbed in tax-evasion scheme tax-evasionphillyBurbs.com, PA - 8 minutes agoLeichner and Schulz were each able to avoid paying about $250000 worth of federal taxes. Klein, who was employed by Bagdis from 1995 to 2004, …
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Thursday, November 29th, 2007
She ran calling, 'Wildfire'North County Times, CA - 18 minutes agoRonald Reagan used to joke that the most terrifying 10 words in the English language are, "I'm from the federal government, and I'm here to help. …
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Wednesday, November 28th, 2007
Grand jury hands down new Fabian chargesBizjournals.com, NC - 1 hour agoHe also claimed on the return that $46000 in federal taxes had been withheld on his behalf that year, when only $14000 had been withheld, the indictment …
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Wednesday, November 28th, 2007
Anti-Tax Advocate Charged With EvasionMotley Fool - 1 hour agoThe 74-count indictment charges that he and his clients failed to pay $4.6 million in federal taxes on a combined $23 million in unreported income from 1996 …
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Wednesday, November 28th, 2007
Anti-Tax Advocate Charged With EvasionHouston Chronicle, United States - 7 minutes agoThe 74-count indictment charges that he and his clients failed to pay $4.6 million in federal taxes on a combined $23 million in unreported income from 1996 …
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Wednesday, November 28th, 2007
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Wednesday, November 28th, 2007
Imperium Watch: Welfare KingsValley Advocate, MA - 1 hour agoIn 1943 they were paying 39.8 percent of all federal taxes, providing nearly two-fifths of the revenue it takes to keep the country running. …
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Wednesday, November 28th, 2007
Gotti says FBI put him at risk of gangland hitWhite Plains Journal News, NY - Nov 27, 2007One of his lawyers, Seth Ginsberg, said yesterday that Gotti does not owe any state or federal taxes. If Robinson finds Gotti in violation, he could send …
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Wednesday, November 28th, 2007
Gotti says FBI put him at risk of gangland hitThe Journal News / Lohud.com, NY - 52 minutes agoOne of his lawyers, Seth Ginsberg, said yesterday that Gotti does not owe any state or federal taxes. If Robinson finds Gotti in violation, he could send …
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Tuesday, November 27th, 2007
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