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#tax-fraud #sentencing #restitution #forfeiture #child-support #wage-garnishment
US news
fromReadWrite
3 weeks ago

Lakeland tax preparer sentenced for gambling fraud

Jeffrey Dixon was sentenced to 57 months in federal prison, ordered to forfeit $1,093,552.50, and must pay $12,964,382 restitution for filing hundreds of fraudulent tax returns.
fromSlate Magazine
5 months ago

I Turned My Ex's Family in for Their Shady Money Practices. Someone Innocent Got Caught in the Crossfire.

My ex got paid under the table by his parents' large family business, and used this to avoid child support for almost six years. This situation was kind of an open secret in our area. My ex's brother started doing the same thing a few years ago. It sucked, but there wasn't much I could do about it because I was broke and trying to tread water for my kids after the divorce.
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