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Tax fraud (3)
2002 (2)
2001 (1)
Tax fraud on Wikipedia
Tax fraud on Web
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| Aug.21 |
Hillsborough |
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Man guilty of multiple tax fraud charges Fred Pang, 58, was convicted of unlawful structuring of currency transactions, tax evasion and filing a false tax return | |
| May.21 |
San Jose |
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Failed to report $1.9 million in income Allan Stiavetti, 43, once a sales director for ExciteAtHome, got five months; Andrea Marie Stiavetti, 37, gets three months | |
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| Jan.30 |
Pleasanton |
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Charged with tax fraud Operators of Pleasanton-based construction firm were charged with insurance and tax fraud at about $8 million | |
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