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Posts Tagged ‘tax evasion’

Former Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion

By WGMD News | April 14, 2022 | Comments Off on Former Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion
Mattress Peddlers

An Ocean View woman has admitted to charges of wire fraud and tax evasion in a case that federal prosecutors say cost her former employer more than…

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Photographer Kevin Fleming Sentenced For Tax Evasion

By WGMD News | October 27, 2021 | Comments Off on Photographer Kevin Fleming Sentenced For Tax Evasion
accurate-pest-control

A well-known photographer has been sentenced to one year in federal prison for a guilty plea to federal tax evasion charges.

…

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Former Fed Ex Manager Gets 42 Months In Prison For Selling Stolen Packages, Tax Evasion

By WGMD News | October 20, 2021 | Comments Off on Former Fed Ex Manager Gets 42 Months In Prison For Selling Stolen Packages, Tax Evasion
southern-states

A Laurel man who was a senior manager at the Fed Ex facility in Seaford has been sentenced to 42 months in prison for tax evasion and…

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Ocean View Woman Indicted For Wire Fraud, Tax Evasion

By WGMD News | June 11, 2021 | Comments Off on Ocean View Woman Indicted For Wire Fraud, Tax Evasion
whartons-landscaping
Nustrisystem.com

An Ocean View woman has been indicted on charges that she embezzled more than one-million dollars from her employer over a seven-year period, taking advantage of her…

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Laurel man, FedEx supervisor pleads guilty to stealing millions of dollars in merchandise

By WGMD News | February 7, 2020 | Comments Off on Laurel man, FedEx supervisor pleads guilty to stealing millions of dollars in merchandise
Hermann-Financial
Baker Petroleum

A Laurel man pleaded guilty on felony theft and tax evasion charges…

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Lewes man, photographer indicted on federal tax evasion

By WGMD News | November 6, 2019 | Comments Off on Lewes man, photographer indicted on federal tax evasion

A Lewes man has been indicted on tax evasion.

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