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Tax Fraud

(Credit, Michelle Hein)

Prison Terms Ordered For Owners, Managers of Area Restaurant Chain

Company owners and managers have pleaded guilty to a massive, decades-long tax fraud scheme, and this week they were being sentenced.

11/21/2013

(File photo: Joe Raedle/ Getty Images)

‘Bare Feet Shoes’ Owner Gets Prison Term For Tax Fraud

Uri Jacobson, 42, pleaded guilty to paying employees under the table and filing false tax returns, and now must pay $1.2 million in back taxes and interest in addition to serving 2½ years in prison.

08/30/2013

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Philadelphia Tax Preparer Charged With Helping Clients File Fake Tax Returns

Shawn Sisco, 48, was indicted by a grand jury on 31 counts of fraud and related charges for allegedly preparing tax returns with inflated deductions.

02/19/2013

(Photo Credit: Thinkstock)

10 Year Veteran Of Philadelphia PD Charged With Tax Fraud, Conspiracy

A 10 year veteran of the Philadelphia Police Department and his brother have been charged with tax fraud, conspiracy, and the prosecution wants the defendant’s held pending trial based on concerns for the safety of witnesses.

01/19/2013

(File photo)

Philadelphia IRS Worker, Partner Charged With Tax Frauds And Shakedowns

The federal indictment just unsealed charges 34-year-old Patricia Fountain, who works for the IRS, and 39-year-old Larry Ishmael with defrauding the US government.

04/11/2012

(Rap artist Beanie Sigel, in 2007 file photo)

Rapper Beanie Sigel Pleads Guilty To Tax Fraud In Philadelphia

Now, the 37-year-old entertainer born Dwight Grant is owning up to his obligations, according to his defense lawyer, Fortunato Perri Jr.

08/09/2011