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Owner, Junior Jean Baptiste, of a North Miami check cashing store named Surveillance Masters, was convicted of numerous crimes including theft of government funds, or plainly stated he cashed in other peoples’ tax refund checks. 

 

Posted November 15, 2016

In a trial that began in early August, 2016, Tennessee State Representative Joe Armstrong is being tried for tax evasion stemming from not disclosing a gain of $300,000 on his 2007 tax returns.

Posted October 15, 2016

The Australian-born rapper now owes approximately $661,000 in back taxes.

Rapper Iggy Azalea is in trouble — again — with the IRS.

The IRS filed a tax lien against Azalea reporting that she owes $269,980.20 in federal taxes from the year 2015.

Posted September 15, 2016

Marijuana lobbyist failed to report more than $750,000.

A California lobbyist whose clients included illegal marijuana stores has been charged with filing a false tax return and failing to report more than $750,000 in income over a six-year period.

Posted August 15, 2016

The Jacksonville Democrats is accused of a fraud conspiracy, filing false tax returns.

U.S. Rep. Corrine Brown, a Democrat who represents Jackonsville, Fla., was indicted by federal prosecutors on tax charges as part of a conspiracy and fraud scheme involving a fraudulent education charity.

Posted July 15, 2016

The former executive director of the Painting and Decorating Contractors Association of Hawaii was sentenced to 42 months in prison for mail fraud and tax offenses.

Posted June 15, 2016
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