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Year: 2013

Commissioner serving six months for fraud

Tax laws in Massachusetts and elsewhere can be complicated and charges of tax evasion are not unheard of. In Chicago, several politicians are currently facing corruption and tax evasion charges. Recently, a former Cook County commissioner was set to begin a six-month...

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3 sentenced for financial crimes

Massachusetts residents may have heard of the conviction of three men for financial crimes related to a failed bank in Georgia. Two of the defendants in this case held prominent banking positions, and reports say that their actions may have contributed to the banks...

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Former attorney convicted of tax fraud

Massachusetts readers may be interested to know that a former attorney was convicted in federal court. Prosecutors called it the biggest case of criminal tax fraud in United States history. The case was based on the claim that he and other men ran a 10-year long...

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Crackdown on identity theft and tax fraud

While many federal workers in Massachusetts and elsewhere were furloughed in the beginning of October as a result of the federal government shutdown, many federal law enforcement agents were working to crack an alleged tax fraud scheme centered in South Florida. As a...

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