Miami CPA

Miami CPA Sentenced to Prison for $1.4 Million Tax Evasion Scheme

Miami CPA Darryl Sharpton Gets 39 Months In Federal Prison For $1.4 Million Tax Evasion Scheme United States Attorney Ariana Fajardo Orshan for the Southern District of Florida announced Miami CPA Darryl Sharpton is going to prison for 39 months for tax evasion. Orshan stated: Darryl Sharpton defrauded the federal government to avoid paying his […]

British Royal Family

British Royal Family Facing IRS Raid Thanks To Meghan Markle

British Royal Family Facing Possible IRS Raid Thanks To Meghan Markle’s American Citizenship Prince Harry and the British Royal Family are probably regretting their decision to let the prince marry American Meghan Markle. The former actress is still an American citizen.  Markle is legally obligated to pay taxes on foreign income. This includes money from […]

miami escort service owner

Miami Escort Service Owner Sentenced To 24 Months In Prison

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 […]

New York Attorney Steven Etkind

New York Attorney Steven Etkind Pleads Guilty To Tax Fraud

New York Attorney Steven Etkind Pleads Guilty To Tax Fraud For Stealing From Deceased Client’s Estate CPA and New York Attorney Steven M. Etkind pleaded guilty today to conspiracy to tax evasion after embezzling millions of dollars from a deceased client’s estate.  Etkind pleaded guilty before United States District Judge John G. Koeltl. Manhattan U.S. […]

miami escort service owner

Miami Pimp Pleads Guilty To Tax Fraud

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 […]

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