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.
A South Florida purported psychic charged elderly Martha's Vineyard woman $3.5 million for spiritual cleansing and exorcisms, and never paid taxes to the IRS on the money.
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...
BOSTON — A New Bedford seafood manager was charged today in federal court in Boston for failing to report $75,000 in earnings on his tax returns.
Orlando Cardoso, 44, of New Bedford, was indicted on two counts of filing a false income tax return...
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...