New York City Council Member Loses Job for Cheating on Taxes!
Former New York City Council Member, Chaim Deutsch, was sentenced to three months in prison for filing a false tax return in connection with outside income he received while serving on the city council. In addition to his job as a council member, Deutsch was the owner of Chasa Management, a real estate management […]
Businessman Constructs False Tax Returns for Hefty Refunds
Shawn Smith, a Chicago business owner, was  sentenced to three years in prison for filing false tax returns. Smith created several companies, including a construction business, that did very little work, but provided him with the opportunity to create false W2s that falsely listed him as earning millions of dollars in wages. In […]
Antique Dealer Illegally Selling Walrus Tusks Pays Fine in Six-Figures and Marine Mammal Parts
An Alaskan antique dealer, Walter Earl, was found guilty of tax evasion and trafficking in illegal walrus ivory. Earl, the owner of The Antique Gallery, was caught selling illegal walrus skulls and ivory tusks to undercover agents, a crime that led to the discovery of his tax evasion. Earl didn’t file any tax […]