A Grand Jury Has Indicted Miami Businessman Joseph Stewart For Evading Taxes On $6.8 Million. IRS Says He Earned It Selling Internet to American Soldiers A federal grand jury in Miami returned an indictment charging a Florida businessman Joseph Stewart. Prosecutors have charged Stewart with evading taxes on millions in income and filing false tax […]
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Federal Prosecutors Indict Disbarred Florida Lawyer Michael Brady Scomo On Three Counts Of Failure To Pay Taxes Federal prosecutors in central Florida have indicted disbarred Florida Lawyer Michael Brady Scoma. Prosecutors have charged with three counts of failure to pay taxes. If convicted, Scoma faces up to three years in federal prison. Court records indicate
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Bank Hapoalim Pleads Guilty To Hiding Money Offshore And Agrees to Pay Nearly $875 Million In Fines The United States Attorney in Manhattan announced the guilty plea of Bank Hapoalim (Switzerland) Ltd and Bank Hapoalim BM. The Israeli Bank is accused of hiding more than $7.6 billion for customers in more than 5,500 secret Swiss
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Stunning Russian Student Anastasia Tsirenschikova Busted In $148 Million Tax Fraud Scheme Anastasia Tsirenschikova was due to graduate from the Plekhanov Russian University of Economics in Moscow later this year. Rather, the 22-year old stunning Russian student will miss graduation while she remains in a Moscow jail. Tsirenschikova and four others allegedly helped Russian businessmen hide
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Florida Congresswoman Corrine Brown Busted For Running A Fake Scholarship Charity Congresswoman Corrine Brown and her chief of staff Elias “Ronnie” Simmons have been indicted on multiple counts of mail and wire fraud. Prosecutors allege the two operated a fraudulent charity. “Our Office is committed to prosecuting all forms of corruption. In our nation, no
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