Category: tax evasion
Pain Clinic Owner, Tom Wynne Sentenced For Tax Evasion And Money Laundering
Admin December 1, 2020
Pain Clinic Owner, Tom Wynne Sentenced To Prison For Tax Evasion And Money Laundering Tampa, FL (STL.News) U.S. District Judge Steven Merryday has sentenced Tom Wynne (65, Pinellas Park) to 33 months in federal prison, followed by 36 months of…
Latoya N. Joseph Sentenced to Prison, Pay Restitution for Tax Evasion
Admin October 29, 2020
Former Owner and Operator of Jannah Healthcare, Latoya N. Joseph Sentenced to Prison, Ordered to Pay $1.1M Restitution for Tax Evasion (STL.News) Matthew D. Krueger, the United States Attorney for… The post Latoya N. Joseph Sentenced to Prison, Pay Restitution…