Former Stone Eagle and Cliffbreakers owner Jimmy Vitale and restaurant bookkeeper Lori Rice face charges of tax evasion, forgery, and fraud for underreporting sales at the Stone Eagle Tavern between ...

CROSSVILLE (WATE) – The president of Citgo Food Market pleaded guilty to eight felony counts of sales tax evasion in Cumberland County Criminal Court Monday. Mukesh Bhikhabhai Patel, 54, was sentenced ...

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases. Miami: Beatriz Toledo, 61, owner of a tax prep business who pleaded guilty in December to aiding and assisting ...

Seeking shelter; please be Gentle; where the heart is; and other highlights of recent tax cases. Nixa, Missouri: Tax preparer Tina Louise Yager has pleaded guilty to making false and fictitious claims ...

Jenny Wicke, who formerly owned West River Cafe, said during her initial appearance for a second set of felony charges that ...

An Albuquerque businessman is facing 12 counts of felony tax evasion, the Taxation and Revenue Department announced Wednesday ...

Shares of RCI Hospitality Holdings declined after the company and several of its executives were charged with crimes including conspiracy, bribery and criminal tax fraud by the New York Attorney ...

BATON ROUGE, La. (Louisiana First) — A woman pleaded guilty in connection with a fraud investigation tied to Hurricane Ida recovery. Starr Carbo, identified by the Louisiana Department of Revenue as a ...