Catholic Priest Forgets the Commandment “Thou Shall Not Stealâ€
A Roman Catholic Priest form San Jose, CA, Hien Minh Nguyen was sentenced to 36 months in prison on charges of tax evasion and bank fraud. From 2008 to 2011, Nguyen stole money that his parishioners donated to the Diocese of San Jose in the form of checks and cash. Nguyen deposited the checks and […]
Owner of “Nick’s Famous Roast Beef†Gets Seared by the IRS
Indicted in 2015, Nicholas Koudanis, of Beverly, MA was sentenced this year for his conviction on one count of conspiracy to defraud the United States by obstructing the IRS and 10 counts of filing false tax returns. His wife, Eleni Koudanis, was also charged with five counts of filing false tax returns and his son, […]
Become a “Whistleblower†and Earn Big Bucks
In the largest state tax settlement in New York history, an unnamed whistleblower earned $8.8 million by reporting unpaid taxes of the Harbert Management Corporation. The whistleblower filed a lawsuit which triggered an investigation by the state in which they found that Harbert Management hadn’t paid any state taxes from 2004 to 2009. According to […]