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You are here: Home / Archives for tax evasion

Famous Tax Evasion and Tax Fraud Cases and How to Avoid Becoming One of Them

October 11, 2017

Benjamin Franklin said, “In this world, nothing can be said to be certain, except death and taxes.” Despite this truth, people keep trying to avoid them both. Unfortunately, many people resort to illegal means to avoid the inevitability of taxes. Remember these famous cases? Al Capone - While he couldn’t be pinned down for any of his violent criminal activity, income tax evasion was how this organized crime boss was put behind bars. In 1931 he was sentenced and served 6.5 years. Pete ...

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Filed Under: Fraud, News & Information Tagged With: forensic accounting, fraud, identity theft, South Carolina, tax evasion

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