new york attorney

New York Attorney Nailed For Tax Fraud After Embezzling Funds

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 […]

mike sorrentino

Jersey Shore Gavone Mike Sorrentino Pleads Guilty To Tax Evasion

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

Miami Escort Service Owner Busted By IRS

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.  […]

Equifax

Equifax Awarded No Bid Fraud Prevention Contract By IRS

The IRS Awarded Equifax A $7.25 Million No-Bid Contract To Verify Taxpayer Identities and Prevent Identity Theft The IRS will pay Equifax $7.25 million to verify taxpayer identities and help prevent fraud. The no-bid contract was awarded after Equifax announced it had been a victim of a massive security breach. A security breach that exposed personal […]

WTBQ Station Manager

Is Radio Station WTBQ Violating NY Tax Laws?

It Appears Radio Station WTBQ Is Violating Withholding Tax And Workers Compensation Requirements On Its Employees It appears Frank Truatt of radio station WTBQ needs to take a Business 101 class at Orange County Community College. He needs one taught by local business owners or CPAs. It appears Truatt is relying on the advice of the woman […]

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