New Jersey Man Teaches His “Clients†How to Cheat the IRS
A federal grand jury in Camden, NJ issued an indictment to Kenneth Crawford, Jr, charging him with conspiring to defraud the United States Government by promoting a tax refund scheme, filing false claims and obstructing the internal revenue laws. Crawford and unnamed co-conspirators were charged with executing a “mortgage recovery†tax fraud scheme; assisting client […]
Mental Health Company Owners Must Have Lost Their Minds!
Haydn Thomas from Durham, NC, pled guilty in federal court to one count of making a false statement relating to health care matters and one count of tax evasion. His business partner Catinia Farrington also pled guilty to one count of health care fraud and one count of tax evasion. Court documents show that the […]
The IRS Catches Restaurant Owner Cooking the Books
Chu Chuk Cheung, owner of a restaurant in Springfield, Illinois, was indicted by a grand jury on 2 counts of tax evasion and 10 counts of structuring bank withdrawals to evade tax reporting requirements. According to the indictment, Cheung, owner of the Osaka Japanese Restaurant, failed to report income he received from the restaurant of […]