Widgetized Section

Go to Admin » Appearance » Widgets » and move Gabfire Widget: Social into that MastheadOverlay zone

Home » Posts tagged with » irs criminal division

Georgia Woman Pleads Guilty to Tax Violations

Passing herself off as an income tax preparer and owner of Elite Tax Service, Patsy Baker pleads guilty to one count aiding and assisting the filing of a false return.…

$3.7 Billion Dollar Ponzi Con Artist Sentenced to 50 Years

$3.7 Billion Dollar Ponzi Con Artist Sentenced to 50 Years

At age 52, Thomas Joseph Petters made Minnesota history today receiving what is being called "the longest term of imprisonment ever ordered in a financial fraud case."…