“Today’s guilty verdict against the Trump Organization shows that we will hold individuals and organizations accountable when they violate our laws to line their pockets,” said New York Attorney General Letitia James. A New York jury on Tuesday found two subsidiaries of Trump Organization, former President Donald Trump’s company, guilty on all counts of criminal tax […]
Allegedly Evaded More Than $1.5 Million in Federal Income Taxes ANCHORAGE – An indictment was unsealed charging an Alaska businesswoman with tax evasion and filing false tax returns that underreported income from the business she owned. The indictment charges that from approximately 2014 through 2018, Tina H. Yi, of Nome and Anchorage, evaded approximately $1.5 […]
WASHINGTON – In an indictment unsealed Thursday, a federal grand jury in Anchorage, charged an Alaska dentist and his wife with tax evasion, conspiring to defraud the United States, bankruptcy fraud, wire fraud, money laundering and other federal crimes. According to the indictment, from approximately 2013 to present, Glenn and Saray Lockwood, of Kenai, evaded […]
ANCHORAGE – An Anchorage man was sentenced Wednesday to six months home confinement and more than $400,000 in fines and restitution for illegally trafficking in walrus ivory and failing to report business income to the IRS. According to court documents, Walter Earl, 76, owner of The Antique Gallery, regularly trafficked in illegal walrus ivory for […]