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Oakland County attorney found not guilty after client accused him of stealing $6.5 million
Read full article: Oakland County attorney found not guilty after client accused him of stealing $6.5 millionA tax attorney from Oakland County who was accused of wiring $6.5 million of his client’s money to a Swiss bank account has been found not guilty of all charges.
Oakland County attorney took $6.5M from client, told her he used it to settle IRS issue, feds say
Read full article: Oakland County attorney took $6.5M from client, told her he used it to settle IRS issue, feds sayA tax attorney from Oakland County was hired by a business owner to help her settle an IRS investigation, but he convinced her she owed $6.5 million more than she actually did so he could put that money in his own Swiss bank account, federal officials said.
Dearborn husband, wife declare false bankruptcy, evade taxes, wrongly receive food stamps, feds say
Read full article: Dearborn husband, wife declare false bankruptcy, evade taxes, wrongly receive food stamps, feds sayA Dearborn husband and wife have been charged by federal officials for declaring a false bankruptcy, wrongly receiving food stamps and evading taxes, authorities said.
Michigan real estate developer indicted for tax, bank fraud
Read full article: Michigan real estate developer indicted for tax, bank fraudGRAND RAPIDS, Mich. – A federal grand jury returned an indictment charging a Michigan businessman with tax evasion, filing false documents with the Internal Revenue Service (IRS), making false statements to IRS Criminal Investigation agents, and mortgage fraud. Chappelle is also accused of evading a payment of more than $830,000 in unpaid taxes by making false statements to the IRS about his and his companies’ assets. He’s also charged with making false statements to IRS-CI agents during its criminal investigation. He’s also charged with filing a tax return for Terra Holdings on which he falsely claimed the company had no employees. The indictment also charges that Chappelle made false statements and submitted fraudulent documents to a bank when refinancing his lake house mortgage.