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 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 […]
New York Attorney Allegedly Did Not Report More Than $3 Million He Embezzled From Deceased Client’s Estate New York Attorney Steven Etkind was indicted by the Department of Justice last week. The DOJ is accusing Etkind of conspiring to defraud the United States and tax evasion. Ironically, Etkind had a 5-star rating on the legal […]
Jersey Shore Gavone Mike Sorrentino AKA The Situation Pleads Guilty To Tax Evasion Jersey Shore Gavone Mike Sorrentino aka “The Situation” admitted today to violating federal tax laws. Sorrentino’s brother Marc also pleaded guilty to violating federal tax laws. The Mike and Marc Sorrentino were charged in 2014. The brothers were also charged again last year […]
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. […]
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