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Articles Posted in tax fraud

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Woman Charged in Scheme to Steal Stimulus Payments, Tax Returns

Necromancy is the act of wielding the dead against the living. Necromancers have the power to manipulate souls or bodies and use them at their will. While necromancy is not real and is more the stuff of fantasy novels, there are some who actually perform necromancy for personal gain. For…

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Former State Senator Charged With Tax Evasion

Annazette Collins has been charged with failing to report income and underreporting income after a grand jury decided to indict her just recently. Collins is facing a five-count indictment related to her political consulting firm. The federal government accused Collins of willfully attempting to hide income streams for the purpose…

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Derek Chauvin Facing Tax Evasion Charges

The man whose videotaped murder of a defenseless detainee resulted in several months’ worth of protests is now facing felony tax evasion charges. Chauvin will now face charges of second-degree murder and multiple felony counts of tax evasion.    Chauvin and his wife are accused of hiding income streams on…

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Rep. Luis Arroyo Latest Politician to Fall Victim to a Federal Sting

Federal agents are accusing Illinois state representative, Luis Arroyo, of paying a $2,500/month in kickbacks to a state senator for his vote to support legislation involving video gambling sweepstakes that would benefit one of his lobbying clients. I know what you are thinking: That is illegal? Does that not happen…

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Feds Investigating J.B. Pritzker for Tax Fraud Toilet Scheme

Did Governor Pritzker remove toilets from an unoccupied mansion next door to his own personal residence in order to defraud taxpayers of over $300,000? Federal authorities sure seem to think so. Pritzker has been under federal investigation since October for the toilet-removal scheme, but did not initially appear to be…

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