In a stark reminder of the risks associated with federal relief programs, a former Small Business…
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Sentenced
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This deli made too much bread not to attract attention. In September of 2023, North Carolina…
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Small Business Strategies
West Virginia Ambulance Business Owner Sentenced to Three Years for Tax Crimes
A West Virginia man has been sentenced to three years in prison for failing to pay…
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Entrepreneurship
Owner of North Carolina Automotive Business Sentenced for Failing to Pay Over $2 Million in Employment Taxes
A North Carolina man was sentenced today to one year and one day in prison for…
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The owner of an Arkansas tree service business has been sentenced to 20 months in prison…
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Small Business Strategies
Connecticut Fisherman Sentenced to Prison for Tax Evasion on $1.2M in Income
A Connecticut man was sentenced today to one year and one day in prison for evading…
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A Pennsylvania business owner was sentenced today to 24 months in prison for evading personal and…
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Small Business Strategies
New York Auto Repair Shop Owner Sentenced to 20 Months for Tax Fraud Conspiracy
A New York man has been sentenced to 20 months in prison for conspiring to defraud…
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Saleem Hakim, a Georgia-based precious metals dealer, was sentenced to four years in prison for tax…
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A Texas man was sentenced today to 37 months in prison, three years of supervised release,…