Promoters of Sham Tax Elimination Scheme Sentenced for Tax Fraud in Florida

A federal court in Pensacola, Florida, has sentenced three of nine promoters of a fraudulent tax-and-debt-elimination scheme to prison terms for their roles in tax fraud, wire fraud and money laundering. Four others were sentenced in July to prison terms...

Alabama Tire Store Owner Sentenced to Prison for Tax Evasion

Timothy Smith, a resident of Cullman, Ala., has been sentenced to 30 months in prison for tax evasion by Judge R. David Proctor, the Justice Department and Internal Revenue Service (IRS) have announced. As part of the plea agreement, Smith agreed to a...