Tax Fraud

Gravestone Gregory Stefan

Montgomery County man pleads guilty to scamming people through his gravestone business

Owner of North Philly pizzeria pleads guilty to evading $1.8 million in taxes

Mimmos Pizza Taxes

Ex-Eagles running back Wendell Smallwood charged with defrauding COVID-19 relief programs, IRS

Tony Luke's cheesesteak shop owners sentenced to prison for tax fraud

Tony Luke's Prison

Wildwood Mayor Pete Byron resigns amid federal and state legal troubles

Pete Byron Resigns

Wildwood mayor Pete Byron could face three years in prison for tax fraud

Wildwood, New Jersey

Former Philly city treasurer sentenced to six months in prison for immigration fraud, not paying taxes

Christian Dunbar prison

Former owner of Mario's Pizzeria in Ocean City pleads guilty to tax evasion

Mario's Pizza Ocean City

Tony Luke's cheesesteak shop owners plead guilty in tax fraud scheme

Tony Lukes Tax Fraud

Tony Luke's cheesesteak shop owners charged in alleged tax evasion scheme

Tony Lukes Main

Wildwood Crest pizza shop owner pleads guilty to filing false income tax returns

Sal's Wildwood Crest

Bucks County bar owners hit with tax charges for allegedly paying dishwashers under the table

Kopper Kettle

Former City Controller employee Jeffrey Blackwell federally indicted for fraud, bribery

federal courthouse

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