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Ferrari chair John Elkann agrees to community service to end tax fraud case

Reuters US Business09/08

24

Sussex County politician pleads not guilty to stolen valor tax fraud

New Jersey Herald09/08

Traverse City man arraigned on tax fraud charges linked to illegal marijuana sales

The Bay City Times09/06

113

Las Vegas man faces prison for $3.5M+ tax fraud scheme

8 News NOW09/05

136

Ramsey Co. charges wage theft case in McDonough Homes project

KARE 1109/03

83

4 facing federal prison time for more than $1M tax fraud

Honolulu Star-Advertiser Traffic09/03

47

Nigerian separatist leader Simon Ekpa sentenced in Finland to 6 years in prison

Newsday09/02

20

New Jersey Restaurateur Pleads Guilty In Ohio To Multi

The Free Press - TFP08/31

39

2

Lawsuit in Megan Rich’s James Island killing settled

The Post and Courier08/28

104

Nigerian monarch who lives in Ohio sentenced for wire, tax fraud

WKBN08/27

82