Tax Evasion

Purported Psychic Sentenced for Evading Taxes
Purported Psychic Sentenced for Evading Taxes
Purported Psychic Sentenced for Evading Taxes
A south Florida woman, who purported to be a psychic, was sentenced today in federal court in Boston for impeding the Internal Revenue Service by hiding more than $3.5 million of income that she was paid by an elderly Martha’s Vineyard woman.
Sentencing Delayed
Sentencing Delayed
Sentencing Delayed
BOSTON (AP) _ The sentencing of a fishing magnate dubbed ``The Codfather'' will have to wait until September. Carlos Rafael was indicted on more than two dozen counts, including tax evasion and falsifying fishing quotas, last year. Officials report his sentencing has been pushed back from Friday to Sept...
New Bedford Seafood Wholesaler Indicted for Tax Evasion
New Bedford Seafood Wholesaler Indicted for Tax Evasion
New Bedford Seafood Wholesaler Indicted for Tax Evasion
BOSTON – A former New Bedford seafood wholesaler was indicted yesterday for failing to file tax returns and filing a false tax return for his business’ income. George F. Estudante, 57, formerly of Marion, was charged with two counts of failing to file tax returns and one count of filing a false income tax return...