Posts Tagged ‘tax evasion’
Former Bookkeeper Pleads Guilty To Wire Fraud, Tax Evasion
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…
Read MorePhotographer Kevin Fleming Sentenced For Tax Evasion
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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Read MoreFormer Fed Ex Manager Gets 42 Months In Prison For Selling Stolen Packages, Tax Evasion
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…
Read MoreOcean View Woman Indicted For Wire Fraud, Tax Evasion
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…
Read MoreLaurel man, FedEx supervisor pleads guilty to stealing millions of dollars in merchandise
Lewes man, photographer indicted on federal tax evasion
A Lewes man has been indicted on tax evasion.