Tax evasion
East Bay Divorce Lawyer Accused Of Wiretapping, Tax Evasion
A San Ramon divorce attorney was arrested at her Oakland home Tuesday on federal charges of evading taxes and conspiring with a former private investigator to bug the cars of her clients’ husbands, U.S. prosecutors announced.
Lawyer Sentenced For Stealing $1M From Dead East Bay Friend
A New York attorney will spend time in federal prison for a scheme in which he transferred more than $1 million from a dead Bay Area friend’s bank accounts to his own.
San Francisco Man Charged In UBS Tax Evasion Case
A San Francisco man is facing federal tax charges in Florida in the latest indictment in a long-running investigation of tax evasion at Swiss bank UBS AG.
‘Big Brother’ Champ Admits Guilt In Tax, Drug Case
The winner of the CBS reality show “Big Brother 9″ pleaded guilty Monday to a drug charge and for failing to file a tax return for the year he won the show’s $500,000 prize.
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