Miami Escort Service Owner Sentenced to Prison for Filing A False Tax Return Miami escort service owner Dennis Zarudny is going to federal prison. Zarudny was indicted in December of 2017 and pleaded guilty to tax evasion in April. As a result, a Miami federal judge ordered the Miami pimp to serve 24 months in prison. The indictment […]
Miami Pimp Dennis Zarudny Pleads Guilty To Tax Fraud For Underreporting His Income From Escort Business A Miami pimp Dennis Zarudny pleaded guilty to filing a false tax return. The escort service provider, as white pimps like to be called, was indicted back in December. The indictment alleges that from 2011 through 2014 Zarudny filed fraudulent corporate […]
Miami Escort Service Owner Indicted For Allegedly Filing Fraudulent Corporate and Individual Income Tax Returns The Federal government had indicted Dennis Zarudny for making and subscribing false tax returns. Zarudny is one of the top Miami escort service providers. Zarudny faces a statutory maximum sentence of three years in prison for each of the eight counts. […]
White Plains CPA Sentenced To 22 Months In Prison For $23 Million Tax Fraud Scheme White Plains CPA Joseph Cervone has been sentenced to 22 months in prison on tax fraud charges. Cervone pleaded guilty on March 29, 2017, to one count of endeavoring to obstruct and impede the due administration of the internal revenue […]
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