A Clarksville restaurant owner on Tuesday was sentenced to 20 months in federal prison on a host of charges: conspiracy to harbor illegal aliens, harboring illegal aliens, money laundering, tax evasion, and employment tax fraud.
Quanwei Shi, who owns the New China Buffet and Grill (NCBG), was arrested in April 2020 and indicted on 14 charges, stemming from an investigation into the restaurant.
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A new comprehensive study of 12 million internal files from 14 major international firms has revealed even more than previously known about how much the world’s wealthy elite have hidden their wealth from domestic tax requirements, according to CBS News.
The report, dubbed the “Pandora Papers,” was conducted by the International Consortium of Investigative Journalists, which consisted of over 600 journalists from 150 media outlets in 117 different countries. The findings, released on Sunday, included celebrities, politicians, businessmen, and religious leaders, among others; these and other figures went to great extents to hide their wealth in offshore assets such as yachts, mansions, beachfront properties, and other properties for the last 25 years.
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Friday morning on the Tennessee Star Report, host Michael Patrick Leahy welcomed all-star panelist Crom Carmichael to the studio to discuss why now the mainstream media has decided to report on Hunter Biden’s alleged illegal business affairs.
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The former Minneapolis police officer charged with murder in the death of George Floyd was charged Wednesday with multiple felony counts of tax evasion, according to criminal complaints that allege he and his wife didn’t report income from various jobs, including more than $95,000 for his off-duty security work.
Derek Chauvin and his wife, Kellie May Chauvin, were each charged in Washington County with six counts of aiding and abetting filing false or fraudulent tax returns in the state of Minnesota and three counts of aiding and abetting failing to file state tax returns.
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The former president of Nashville-based Omnis Health pleaded guilty last week to embezzling $763,887 from the company and evading taxes.
U.S. Attorney Don Cochran for the Middle District of Tennessee said 50-year-old Robert Burton was charged in February with wire fraud and tax evasion related to his embezzlement scheme. Burton was the president of Omnis Health, which sells diabetic testing kits, from July 2013 to May 2017.
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Lawyer Michael Avenatti was charged with 36 counts of fraud, tax evasion, identity theft and other financial crimes in an indictment made public by federal prosecutors in Los Angeles on Thursday. The indictment came about three weeks after Avenatti, best known for representing adult film star Stormy Daniels in her…
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by Chuck Ross A federal judge in Washington, D.C., sentenced Paul Manafort to 73 months in prison Wednesday, days after the former Trump campaign chairman received a 47-month sentence in a separate case in Virginia. U.S. District Court Judge Amy Berman Jackson ruled that Manafort will serve some of…
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A Grainger County meat-processing plant was the subject Thursday of what one media outlet calls the largest immigration raid in a decade. The Southeastern Provision plant in Bean Station was raided by Immigration and Customs Enforcement (ICE), The Washington Post reports. Agents arrested 97 immigrants; 10 arrests were on federal…
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