National
Nov 25, 2023
Orlando man sentenced in $3.5M construction tax evasion case
Wendel Algarin gets 30 months for assisting subcontractors in fraud
Tax evasion
National
Nov 12, 2023
Las Vegas developer sentenced in $1.9M tax evasion case
Scott H. Lawrence sentenced to one year and a day in federal prison
Tri-State
Sep 17, 2023
Two New Jersey construction company owners plead guilty to tax crimes
Salvatore Caravella and Zeki Donuk to be sentenced in separate cases