Phrases with «federal tax fraud»

Sentences with «federal tax fraud»

  • Then - Congressman Michael Grimm resigned from his seat after winning re-election in November and pleading guilty to federal tax fraud in December. (silive.com)
  • «The firing of Andrew McCabe is the first time I've seen true justice on the federal level since the corrupt witch hunt I personally endured,» stated Grimm, who pleaded guilty to a charge of federal tax fraud. (brooklyneagle.com)
  • Trombetta pleaded guilty to federal tax fraud because he allegedly avoided paying taxes on money he siphoned from the school to buy a Florida condominium, houses for his mother and girlfriend, and nearly $ 1 million in personal purchases. (mcall.com)
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