Olympic Figure Skater Scores a Zero with Judge
John Baldwin, Jr, who represented the US in figure skating pairs at the 2006 Winter Olympic Games, was indicted with his father, John Baldwin, Sr. by a grand jury on failing to comply with financial reporting obligations from their used car business. Both father and son pled not guilty. The indictment came after a federal […]
Nail Salon Supplier Will be Polishing Up Her Act In Prison
Mythi Nguyen, of Troy, MI pled guilty in District Court to charges of filing a false tax return. Nguyen owned Y & B Nail Supply located in Madison Heights, MI. From 2009 to 2011, Nguyen underreported her income by more than $1.1 million in gross business sales. The underreporting caused a tax loss to the […]
Embezzled Money Must be Reported on Your Tax Returns
New York Attorney Steven Etking was charged in District Court of NY on counts of conspiring to defraud the United States, corruptly endeavoring to impede the internal revenue laws and tax evasion. Etkind was a partner and the head of a New York law firm’s tax, trust and estates group and also a certified public […]