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Tax Evasion

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PAHRUMP, Nev. (AP) — The woman dubbed the “Hollywood Madam” when she was accused in the mid-1990s of running a Los Angeles prostitution ring said she is moving out of a southern Nevada town where she has lived for about 15 years.

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ALBUQUERQUE, N.M. (AP) — The former chief financial officer for the New Mexico Spaceport Authority filed a whistleblower lawsuit alleging that he was forced to resign after raising concerns about financial malfeasance that he said cost taxpayers millions of dollars.

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NEW YORK (AP) — The New York attorney general’s office confirmed Monday that it has subpoenaed former President Donald Trump and his two eldest children, Ivanka and Donald Trump Jr., demanding their testimony in an investigation into the family’s business practices.

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NEW YORK (AP) — Former President Donald Trump sued New York Attorney General Letitia James on Monday, resorting to a familiar but seldom successful strategy as he seeks to end a yearslong civil investigation into his business practices that he alleges is purely political.

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CAMDEN — An Atlantic City man on Thursday admitted to skimming cash from his resort businesses to use on luxury hotels and vehicles, while failing to pay income taxes.

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State
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SPRINGFIELD — Officials say Illinois has received $100 million in sales taxes owed by gas station owners who didn't pay all they owed.

William E. Wells, 62, an attorney (now unli-censed) from Marion was sentenced to serve two years in prison for failing to file and pay his per…

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