Tag Archives: evasion
Largest U.S. Tax-Evasion Case – Billionaire Must Stand Trial
It was recently decided that Robert Brockman will be mandated to stand trial regarding the largest tax evasion case against an individual in United States history. Brockman was trying to leverage his dementia to be declared incompetent for trial.… Continue reading
EX- IRS Employee Charged With Tax Evasion
A former IRS employee has recently pleaded guilty to tax evasion. Wayne Garvin of South Carolina most recently worked at the Taxpayer Advocate Service in Philadelphia and was forced to confess after the IRS had him on their … Continue reading
US Man Sentenced for Fraud and Tax Evasion – Ordered to pay $1.4 million to the IRS
Edward C. Wagner of Texas was sentenced to 18 months in prison after pleading guilty to fraud and tax evasion. From 2007 to 2016, the now 60-year-old Wagner operated multiple entities that he sought to raise capital for and … Continue reading