NationalNov 25, 2023Orlando man sentenced in $3.5M construction tax evasion caseWendel Algarin gets 30 months for assisting subcontractors in fraud
NationalNov 12, 2023Las Vegas developer sentenced in $1.9M tax evasion caseScott H. Lawrence sentenced to one year and a day in federal prison
Tri-StateSep 17, 2023Two New Jersey construction company owners plead guilty to tax crimesSalvatore Caravella and Zeki Donuk to be sentenced in separate cases
NationalAug 20, 2023Landlord faces five tax evasion chargesSteven Meldahl, 73, of Minneapolis allegedly failed to pay nearly $30K in taxes
Tri-StateAug 20, 2023New Jersey construction company owner accused of tax evasionJoel Konopka of Elizabeth allegedly hid over $1 million in business income