John Gallagher
Tuesday, February 9, 2021
Maritime company employee sentenced after stealing $7 million
The embezzler will serve concurrent prison terms as well as pay restitution for unpaid taxes.
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Tax evasion
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John Gallagher
Tuesday, July 7, 2020
Missouri trucking company owner pleads guilty to tax evasion
Owner-operator’s guilty plea result of failing to pay taxes on $600,000 over three years.
Chris Gillis
Friday, February 21, 2020
Miami truck tire importer indicted for tax evasion
The Justice Department said the former owners of Road Tire Plus Corp. in South Florida avoided paying federal tax on tire imports.
Clarissa Hawes
Thursday, November 7, 2019
New Jersey trucking owner slapped with two-year sentence for $2 million tax evasion scam
Federal judge sentenced New Jersey trucking company owner to two years in prison for orchestrating an elaborate $2.3 million tax evasion scheme.