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tax fraud

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National

Avenatti pleads guilty to California fraud charges

SANTA ANA, Calif. (UPI) -- California lawyer Michael Avenatti pleaded guilty Thursday to stealing millions of dollars from four clients, according to court records. Avenatti pleaded guilty to four counts of wire fraud as well as one count of tax fraud for attempting to obstruct the administration of the Internal Revenue Code. Avenatti embezzled money that should have been paid to clients, according to a statement by the U.S. Attorney's Office for the Central District of California. District Court Judge James […]

June 16, 2022 13

National

Ex-officer Derek Chauvin, wife face tax fraud charges

MINNEAPOLIS (UPI) -- The former Minneapolis police officer accused of second-degree murder in the death of George Floyd was charged with tax fraud Wednesday. Derek Chauvin and his wife, Kellie Chauvin, each face nine counts of tax fraud for allegedly underreporting their income by nearly $500,000 from 2014 to 2019. Washington County prosecutors said the couple didn't file any tax returns from 2016-18. The couple allegedly owe the state of Minnesota more than $21,000 in taxes as well as a […]

July 22, 2020 43

Business & Lifestyle

Filing season for Illinois state tax returns begins next week

SPRINGFIELD (Heartland Newsfeed) -- The Illinois Department of Revenue (IDoR) will start accepting state individual income tax returns for the 2017 tax year beginning next Monday, January 29, the same day the Internal Revenue Service (IRS) accepts Federal income tax returns. IDoR is reminding taxpayers to file returns electronically and request direct deposit, as it's still the fastest and most secure way to receive a refund, as they continue to focus on protecting taxpayers and the state government against fraud. […]

January 22, 2018 4

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