Wisconsin Law Journal – WI Legal News & Resources Wisconsin Legal News & Resources
An investigation of cash transactions in the scrap metal industry has led to the conviction and sentencing of a man who ran a business in Wisconsin.
Tagged with: John Robert Blakey tax evasion
Read More »Former Madison man convicted of tax evasion
A former Madison man will be sentenced in May for tax evasion and harassing IRS agents.
Tagged with: IRS tax evasion
Read More »Former contractor gets probation for tax evasion
The owner of a now-defunct Marinette subcontracting company was sentenced to five years' probation Monday for not paying thousands of dollars in federal taxes.
Tagged with: Michael Steinle tax evasion William Griesbach
Read More »Adelman sentences Oregon man to 1 year in prison for tax evasion
An Oregon man who co-founded several self-help and personal development companies in Wisconsin was sentenced Tuesday to a year in prison for failing to file federal income tax returns.
Tagged with: Lynn Adelman tax evasion
Read More »Tax evasion; Good-faith defense; harmless error
11-1426 U.S. v. Kokenis
Tagged with: 7th Circuit Digest Criminal Digest harmless error tax evasion
Read More »Tax Evasion; Sentencing; restitution
10-3296 U.S. v. Hassebrock
Tagged with: 7th Circuit Digest Criminal Digest Restitution Sentencing Sentencing Digest tax evasion
Read More »Walker was to sign budget at company led by felon
MADISON, Wis. (AP) — The chief executive officer at the Green Bay company where Gov. Scott Walker originally planned to sign the budget on Sunday spent three months behind bars for six felony counts of income tax evasion in the ...
Tagged with: budget Scott Walker tax evasion unions
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