Tag: tax fraud
Minnesota State University diversity official convicted in $1 million tax fraud...
The director of African American Affairs at Minnesota State University (MSU), Mankato is no longer employed by the university after a federal jury convicted...
Charges: Tax cheat who advised ‘sovereign citizens’ used $19M in phony...
A Minnesota man is facing multiple federal charges after he falsely requested tax refunds of more than $90 million and used his undeserved refunds...
Twin Cities area restaurants, owners charged with dozens of tax crimes
Two Twin Cities businessmen are facing dozens of charges of tax fraud while their restaurants in Minneapolis and Apple Valley have been charged with...