A Milwaukee luxury car broker must pay $5.4 million in restitution for a tax fraud conspiracy involving stealing foreign clients' money.

Tagged with: Alex Golant tax fraud Tedmund Blankschein

The former owner of an electrical-contracting company who was indicted last year for failing to pay payroll taxes has taken a plea deal.

Tagged with: Eastern District of Wisconsin tax fraud

The operator of a commercial cleaning business in Appleton has pleaded guilty to federal tax fraud.

Tagged with: tax fraud

A Milwaukee area restaurateur has been sentenced to two years in prison for conspiring with his wife and son to skim millions of dollars in cash from his business and failing to report that as income. Federal prosecutors say Paul Bouraxis also paid workers in cash to avoid payroll taxes.

Tagged with: tax fraud

A man imprisoned for embezzling more than $400,000 from Ripon College is sentencing to additional time behind bars for new criminal charges in Ozaukee County.

Tagged with: embezzlement Oakhill Correctional Institution tax fraud

A Milwaukee County judge has sentenced a local woman to 10 years in prison for her part in a stolen-identity and tax-fraud scheme that resulted in 90 felony charges for her and her two sisters.

Tagged with: Sharon Staten tax fraud

A Milwaukee-area woman has been sentenced to 30 months in prison after pleading guilty to tax, mail and food stamp fraud.

Tagged with: IRS Mail fraud tax fraud

A federal appeals court has ruled in favor of S.C. Johnson & Son Inc. in a dispute with a former employee.

Tagged with: 7th Circuit Court of Appeals tax fraud U.S. Supreme Court

The IRS paid out a whopping $104 million to a whistleblower last month for his help in exposing a $20 billion dollar tax evasion scheme by UBS bank.

Tagged with: IRS tax fraud whistleblower

08-3690, 08-3759, 08-4076, 08-4246, 08-4320, 09-1864 & 09-2174 U.S. v. Vallone

Tagged with: 7th Circuit Digest Criminal Digest Evidence Digest tax fraud

11-3722 U.S. v. McKinney

Tagged with: 7th Circuit Digest Criminal Digest Sentencing Digest tax fraud

11-2683 U.S. v. Psihos

Tagged with: 7th Circuit Digest Criminal Digest Sentencing Digest tax fraud

10-3959 U.S. v. Littrice

Tagged with: 7th Circuit Digest amount of loss Criminal Digest Sentencing Digest tax fraud

MILWAUKEE (AP) – A Milwaukee area neurosurgeon is facing additional federal charges that accuse him of conspiring to defraud the Internal Revenue Service. A new indictment was returned Wednesday in Milwaukee alleging Dr. Arvind Ahuja, of Greendale, conspired with bankers ...

Tagged with: Department of Justice DOJ Internal Revenue Service IRS tax fraud

Milwaukee County Court Commissioner Geneva E. McKinley waived her right to a preliminary hearing and was arraigned in Dane County Circuit Court on Monday on two counts of filing false and fraudulent income tax returns, according to a news release from Attorney General J.B. Van Hollen.

Tagged with: Dane County Circuit Court Geneva McKinley J.B. Van Hollen Julie Genovese tax fraud

Milwaukee County Court Commissioner Geneva McKinley, who is charged with tax fraud, made her first appearance in court Monday. She appeared in Dane County Circuit Court on two counts of filing false and fraudulent income tax returns.  She was ordered ...

Tagged with: Dane County Circuit Court Geneva McKinley Julie Genovese tax fraud

MILWAUKEE (AP) — A federal grand jury has indicted a Greendale man on eight counts of tax fraud. The indictment handed down Tuesday accuses Arvind Ahuja of filing false tax returns and failing to report $8.7 million held in foreign ...

Tagged with: Department of Justice DOJ Internal Revenue Service tax fraud