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Did you read the examples? In many of these cases, tax fraud isn't the primary factor: "On September 18, 2012, in Cincinnati, Ohio, Larry Lough, of West Chest
by niggler 14y ago
Did you read the examples? In many of these cases, tax fraud isn't the primary factor:
"On September 18, 2012, in Cincinnati, Ohio, Larry Lough, of West Chester, Ohio, was sentenced to 24 months in prison, three years of supervised release, and ordered to pay $757,751 in restitution to defrauded investors and $145,175 in restitution to the IRS. Lough pleaded guilty on February 15, 2012, to conspiracy to commit mail and wire fraud, conspiracy to commit employment tax fraud and income tax evasion."