Bookkeeper Uses Gas Money And Fuels Her Demise
Sandra Roberto was living the American Dream, until she committed tax fraud that is. Sandra started her career at Mesilla Valley Transportation as a fuel clerk and worked her up to the accounting department. She was sentenced for four years and three months for wire fraud and filing false tax returns. Roberto had access to […]
IRS Celebrity Terror Tale: Wesley Snipes
The actor behind vampire-hunting Marvel superhero Blade, Wesley Snipes was making headlines a few years back due to his ongoing tax battle with the IRS. Let’s take a look as his case. Snipes’ tax woes first hit the limelight back in October 2006, after he was charged with felony tax fraud and conspiracy. While acquitted […]
Freeman No Longer a Free Man, Attorney Gets Locked Up
Deron Freeman’s first run in with the IRS occurred when he fell behind on his federal tax payments from 2006 to 2010. In 2011 he entered into a payment agreement with the IRS which could have been the end of this story. But then, why would we tell it? Once this deal with the IRS […]