Law ❯ Criminal Law ❯ Tax Fraud

Tax Evasion

Legal Proceedings Prosecution Criminal Charges Legal Consequences Roger Ver Deferred Prosecution Court Proceedings Carlos Mencia Impuesto de la Renta de las Personas Físicas

Carlos Mencia Pleads Not Guilty to 12 Felony Tax Counts

The prosecution is the first brought by Los Angeles County’s new Business Tax Fraud Unit and signals a stepped-up use of state criminal tax charges.

Roger Ver Reaches Tentative $48 Million Deferred-Prosecution Deal in U.S. Tax Case