Alabama Shakes Down Tax Evader
Alabama resident John Cooney has pleaded guilty to tax evasion. In 2011 Cooney filed delinquent tax returns for 2008 through 2010, and admitted that he owed the IRS almost $780,000, but failed to include a payment with his returns. To evade the tax debt and future taxes, Cooney created an entity, GVA Advisors LLC, and […]
Golf Pro Swings and Misses
Kevin Kennedy, a former golf pro and owner of Kennedy Golf Management, has been indicted on embezzlement and tax fraud charges. Kennedy managed the two public golf courses in Springfield, Massachusetts and collected cart rental and greens fees on behalf of the city. From 2010 to 2016 Kennedy stole fees paid in cash directly from […]
Inventor Bets on Gold & Loses
Attorney and Idaho state lawmaker John Green, and his client, inventor Thomas Selgas, were convicted by a jury for conspiring to defraud the United States. Selgas was also convicted of tax evasion. A long time tax defier, Selgas converted all his money to gold coins and bought his Texas ranch with gold coins in an […]