Suburban Detroit Mortgage Broker Todd Marra Accused Of Defrauding The IRS. IRS Alleges He Illegally Diverted $1.6 Million In Income. A federal grand jury indicted suburban Detroit mortgage broker Todd A. Marra with conspiring to defraud the United States. They also charged him with filing false income tax returns. According to the indictment states Marra […]
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. […]
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 […]
Short Sale Specialist Portrayed Herself As An International Wheeler Dealer An Ashburn, Virginia resident and self-proclaimed short sale specialist was convicted today by a federal jury on 13 charges related to mortgage fraud, passing fictitious financial instruments, and tax fraud, the Department of Justice announced. Charise Stone, 46, was indicted on April 15, 2014. According […]
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