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Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.
If you are still waiting on your Connecticut tax refund, the state will start owing you interest on July 16th, 2026.
Mia Matthews, ex-wife of imprisoned former developer, gets probation, fine in tax-evasion case related to a Palm Beach hotel project.
George Davis Telford, Jr., 36, of Tolland, allegedly filed false tax returns claiming over $6 million from the IRS and defrauded CTDOL out of nearly $50,000.
The Dutch tax adviser Frank Butselaar, known as the “fiscalist of the stars,” was arrested by U.S. Immigration and Customs ...
SPRINGFIELD – A Longmeadow man who pleaded guilty to evading more than $16 million in tax payments in Connecticut and operating an illegal check cashing business in Springfield will serve a year ...
A Dutch tax advisor who was jailed in the United States for setting up a tax evasion scheme has been detained by immigration ...
Lawyer Tom Goldstein co-founded SCOTUSblog, which chronicles Supreme Court cases. He has appeared dozens of times before the high court.
A Tolland man recently indicted on federal tax fraud and other charges also has an ongoing case in state court for allegedly sexually assaulting a minor, according to officials. George Davis Telford ...
From Reality TV to Real-Life Tax Fraud: Peter Thomas’ $2.5 Million Scandal - Peter Thomas, best known for his appearances on The Real ...
IRVINE, Calif., Aug. 27, 2024 /PRNewswire/ -- According to a Department of Justice press release, a Connecticut man recently pleaded guilty to tax evasion on income that he earned engaging in a ...