Tax Fraud

Ex-Archdiocese Employee Charged With Tax Crimes

A former accounting director for the Archdiocese of St. Paul and Minneapolis has been charged with failing to pay taxes and filing false returns.

2012/12/10

Police Search Envy Nightclub For Alleged Tax Fraud

Police executed a search warrant at the Envy Nightclub in downtown Minneapolis Friday with probable cause for various alleged tax fraud violations.

2012/08/31

Police Search Envy Night Club For Alleged Tax Fraud

Police executed a search warrant at the Envy Night Club in downtown Minneapolis on Friday with probable cause for various alleged tax fraud violations.

2012/08/31

Scam Victim Warns Of Tax Fraud Tactic

Tax day is days away. Tuesday, April 17th is the filing deadline this year. If you haven’t sent in your return yet, one Minnesota man warns that you could be hit with quite the surprise – someone else may file before you do.

2012/04/12

Charges: St. Paul Tax Preparer Stole Money From Clients

Koua Lee, 34, was charged with one count of theft by swindle, three counts of filing a false tax return and three counts of failure to pay taxes in connection with his personal income tax filings.

2011/09/29

Minnesota Man Pleads Guilty To $2M Tax Fraud

A Minnesota man has pleaded guilty Tuesday for defrauding the IRS out of more than $2 million, according to the U.S. Attorney’s Office.

2011/01/18

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