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. Read More
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. Read More
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… Read More
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… Read More
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… Read More