Tax Evasion
German customs uncover “underbilling”
June 28, 2022
German customs in Hamburg uncovered the evasion of import duties amounting to more than €3.8 million ($4.02 million).
Woman pleads guilty to cartridge scheme
October 12, 2018
Jennifer McCain-Bray, former employee of the Las Vegas Valley Water District, has pleaded guilty to a multimillion dollar ink and toner cartridge scheme. As the Review-Journal reports, the 43-year-old has pleaded guilty to “mail fraud and tax evasion in scheme to steal and sell more than $6.7 million (€5.7 million) worth of ink and toner […]
