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Jersey Shore Gavone Mike Sorrentino Pleads Guilty To Tax Evasion

Fraud Buster Steve / 01/20/2018

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 […]

Gavone, IRS, Marc Sorrentino, Mike "The Situation" Sorrentino, Mike Sorrentino, MTV, tax fraud, The Jersey Shore

Jersey Shore Gavone Mike Sorrentino Pleads Guilty To Tax Evasion Read Post »

Miami Escort Service Owner Busted By IRS

Fraud Buster Steve / 12/20/2017

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.

Dennis Zarudny, filing false tax returns, Florida escorts, Intternal revenue service, IRS, miami elite escorts, miami escorts, miami prostitutes

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Equifax Awarded No Bid Fraud Prevention Contract By IRS

Fraud Buster Steve / 10/04/2017

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

Equifax, equifax data breach, IRS, IRS Contract with Equifax

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Is Radio Station WTBQ Violating NY Tax Laws?

Fraud Buster Steve / 11/15/2015

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

Frank Truatt, Frank Truatt WTBQ, Internal Revenue Service, IRS, New York State Department of Taxation and Finance, New York State Workers Compensation laws, NY Tax Laws, Taylor Sterling, WTBQ

Is Radio Station WTBQ Violating NY Tax Laws? Read Post »

Melissa Gilbert’s Racist Fans Are Obsessed With Al Sharpton

Fraud Buster Steve / 06/25/2015

6/28/2015 Update: Earlier today, Melissa Gilbert responded to this piece on Twitter. Gilbert expressed her disgust by saying that she no way condones the behavior or the attitudes expressed by the people quoted below. For the record, I never said nor did I imply Melissa Gilbert condones racism. I also never said or implied these views

Actress Melissa Gilbert, Al Sharpton, David Haywood, IRS, Keith Benicek, Melissa Gilbert, Melissa Gilbert tax lien, Melissa Gilbert tax troubles, Melissa Gilbert's Racist Fan Base, mfi-miami, Micheal Mullins, Philip Benton, President Obama, Steve Dibert

Melissa Gilbert’s Racist Fans Are Obsessed With Al Sharpton Read Post »

IRS

Jersey Shore Gavone Mike Sorrentino Pleads Guilty To Tax Evasion

Miami Escort Service Owner Busted By IRS

Equifax Awarded No Bid Fraud Prevention Contract By IRS

Is Radio Station WTBQ Violating NY Tax Laws?

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