Items Tagged with 'tax-evasion'

Fayez Ayyoub Arrested On Tax Evasion Charges In Vallejo thumbnail

Fayez Ayyoub Arrested On Tax Evasion Charges In Vallejo

A Vallejo tobacco wholesaler has been arrested for allegedly not paying excise tax on tobacco products he purchased ...
Hugh Leslie Baras Berkeley psychologist sentenced in tax evasion thumbnail

Hugh Leslie Baras Berkeley psychologist sentenced in tax evasion

A Berkeley man was sentenced today to more than two years in prison for tax evasion and theft of government property, ...
* Thomas Calise Pleads Guilty to Tax Evasion thumbnail

* Thomas Calise Pleads Guilty to Tax Evasion

Scroll to the bottom to view and make comments A San Ramon man pleaded guilty to tax evasion Friday in federal court ...
* Mark C. Anderson Sausalito man sentenced to 27 years in prison for fraud, tax evasion and arson thumbnail

* Mark C. Anderson Sausalito man sentenced to 27 years in prison for fraud, tax evasion and arson

Scroll to the bottom to view and make comments A Sausalito man who embezzled wine from his clients was sentenced to 27 ...
* John Meza and Jessica Meza Sentenced for Tax Evasion thumbnail

* John Meza and Jessica Meza Sentenced for Tax Evasion

A Brentwood couple was sentenced Thursday after pleading no contest to charges of state tax evasion, according to the Franchise ...

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