A Massachusetts man has had two fraud charges dropped after agreeing to plead guilty to tax evasion. The 56-year-old man will now face between two and two and a half years in prison, rather than five. In a recent plea hearing, the man admitted to three counts of tax...
Month: November 2013
Restaurant seized for alleged failure to pay taxes
Massachusetts residents who enjoyed a restaurant located in Andover for the last decade will be sad to hear that the establishment is no longer in business. The demise of Dylan's Bar & Grill is the result of a tax collection case instituted by the state against...
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...
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...
IRS contract workers delinquent on taxes
People who work for the Internal Revenue Service in Massachusetts and at its other locations around the country are required to pay income taxes like everyone else. Unlike other federal agencies, the IRS requires its all of its workers to be in full compliance by...