Customs Broker is Going to Need More than an Ark to Stay Afloat!
Frank Seung Noah, a customs broker in California, was arrested for evading more than 2 million dollars in taxes and engaging in a $3.4 million wire fraud scheme. Noah owned a company that offered customs brokerage services on behalf of foreign companies, and from 2007 to 2019, was a broker for Daiso, a Japanese store […]
No Bones About It – Doctor and Wife Headed to Jail!
James Rice, an orthopedic surgeon, and his wife Susan, who managed their medical practice, were sentenced to five years in prison for failing to file tax returns, evading taxes, and failure to pay over employment taxes. From 2007 to 2016 the couple transferred one million dollars from the practice to other accounts they controlled, including […]
Foundation Director Directs Scholarship Money for Students to his Own Bank Account
Marion Ledford, a director for the Robert W. Hamilton Foundation, a New Mexico non-profit that provides scholarships to high school graduates, was sentenced to 18 months in prison for embezzling $1,785,300 from the organization. Ledford controlled the foundation’s finances without oversight, and for five years wrote himself personal checks from the organization. He was a […]