This Attorney is Going to Jail for Tax Evasion
Attorney concealed over $800,000 in personal income and evaded over $250,000 in taxes
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Stephen J. Hardy, EA, MBA
- Jun 2, 2020
- 2 min
Reality Star Steals SBA PPP Funds and is Busted!
Maurice Fayne, one of the stars of VH1’s “Love & Hip Hop: Atlanta” has been arrested and charged with federal bank fraud for misusing funds
Stephen J. Hardy, EA, MBA
- Mar 1, 2020
- 1 min
Time Share Salesman, Trades Resort Life for a Jail Cell Due to Tax Evasion
A cautionary tale about what can happen when you evade your tax obligations. A timeshare salesman in Virginia, Gregory Overton Powell,...
Stephen J. Hardy, EA, MBA
- Jan 25, 2020
- 1 min
Baltimore Mayor Didn’t Go by the Book
This Isn’t Child’s Play! Former Baltimore Mayor Catherine Pugh has been indicted for committing fraud, evading federal taxes and...
Stephen J. Hardy, EA, MBA
- Jan 25, 2020
- 1 min
Scammers’ Target Gets Target to Help Catch Them
Phony IRS Agent get's nabbed. Two Los Angeles women, Ailing Lu and Ji Hyun Lee, both 25, are in jail and facing criminal charges as a...
Stephen J. Hardy, EA, MBA
- Jan 25, 2020
- 1 min
Easy Come, Easy Go
Florida Man submits false tax refund and gets caught. A 29-year-old Florida man submitted a false tax return to the IRS in 2016 and got a...