Watchdog news August 2013

Tax

Crime Watch: August 30, 2013

The Justice Department announced August 20 that Teresa Marie Marty, Charles Tingler, and Victoria Tingler have been charged with conspiracy to defraud the United States and filing multimillion-dollar liens against government officials.
Tax

Al Pacino's Tax Lien Sleeps with the Fishes

California can cross one celebrity off its deadbeat list. Al Pacino was into the Golden State for $31,706.04 (knowing what's good for him, the Godfather did not forget the extra four cents).
Tax

'Hell's Kitchen' Star Feels Heat of Tax Scrutiny - UPDATE!

His familiar scowl appears in millions of homes every week as the star of MasterChef and Hell's Kitchen. But Gordon Ramsay may be scowling over more than culinary imperfections these days.
Tax

Giudices Returned to Court for Tax Fraud

On August 14, Joe and Teresa Giudice appeared in US District Court to enter pleas of not guilty through their attorneys. They didn't speak at all, but a reporter in the courtroom said that at one point, Teresa mopped sweat off her husband's brow.
Tax

Jesse and Sandi Jackson Prison Bound on Fraud Convictions

Former US Representative Jesse Jackson Jr. and his wife were back in court August 14 to be sentenced on charges of campaign fraud and tax fraud. Both Jacksons entered guilty pleas last February.
Tax

Crime Watch: August 14, 2013

Mark Goldberg, a Bronx-based tax preparer, pled guilty to charges related to his participation in a scheme to file fraudulent tax returns on behalf of numerous clients, falsely claiming more than $7 million in bogus deductions, including school tuition credits and expenses.
Tax

Crime Watch: August 9, 2013

A former Washington State real estate developer and his long-time girlfriend were convicted August 4 on twenty-five counts of tax evasion and false statements related to their scheme to avoid paying taxes on more than $23 million in income.

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