A press release from the U.S. Attorney’s Office: BARBADOS MAN SENTENCED TO 9½ YEARS IN PRISON FOR USING STOLEN IDENTITIES TO FRAUDULENTLY OBTAIN TAX REFUNDS CHICAGO — A Barbados national who lived in cities across the United States was sentenced … Continue reading
A press release from the U.S. Attorney’s Office: FATHER AND SON OPERATORS OF ELGIN ADULT ENTERTAINMENT CLUB AND INTERNET GAMBLING BUSINESS SENTENCED TO PRISON TERMS FOR CONCEALING MORE THAN $4.6 MILLION OF INCOME FROM THE IRS CHICAGO — The father … Continue reading
Those involved with the so-called Gentleman’s Club in Elgin have run into Internal Revenue Service problems, as you can see from the press release below. So, Grafton Township is not the only local entity with Federal tax problems. Grafton Township’s … Continue reading
A press release from the U.S. Attorney’s Office in Chicago: BARBADOS MAN INDICTED FOR ALLEGEDLY OBTAINING MORE THAN $10 MILLION BY FILING HUNDREDS OF FRAUDULENT FEDERAL TAX RETURNS CHICAGO — A Barbados national who has lived in cities across the … Continue reading
The Feds have gotten a suburban sex club operator the same way they got Al Capone. On tax charges. Here’s the press release. OWNER OF SUBURBAN ADULT ENTERTAINMENT CLUBS SENTENCED TO 12 MONTHS IN JAIL AND SIX MONTHS HOME CONFINEMENT … Continue reading
A sentence has been imposed on Operating Engineers Local 150’s retired President William Dugan. You can read the details in the U.S. Attorney’s press release below: RETIRED HEAD OF OPERATING ENGINEERS LOCAL 150 SENTENCED FOR ILLEGALLY OBTAINING EQUIPMENT FOR HIS … Continue reading
