Massachusetts Couple Could Face Long Prison Term
Gary DeCicco and Pamela Avedisian of Nahant, MA, were charged with multiple felonies, including two counts of tax evasion, one count of conspiracy to commit bank fraud, four counts of wire fraud and six counts of engaging in unlawful monetary transactions. Between April 2012 and February 2013, DeCicco told the IRS that he did not […]
Attorney and GOP Power Broker Has Champagne Taste but Claims a Beer Budget
George Gilmore, one of the most powerful figures for the GOP in New Jersey, was indicted in Jan. 2019 on six federal tax-related counts. Gilmore, an attorney at the firm Gilmore & Monahan, which had $2 million in public contracts across the state in 2017, was charged with tax evasion, filing false tax returns, failing […]
If You Owe It, and You Have It, You Must Pay It
An independent contractor from Tulsa, Ok, John Petrig, pled guilty in Federal Court to one count of tax evasion. Petrig worked installing ATM machines inside casinos. His company paid him a commission based on the number of transactions executed at the ATMs. On his 2015 tax return, Petrig showed an income of $394,317 but failed […]