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Posts tagged "tax returns"

Minnesota mayor resigns after tax crimes charges

A former Minnesota mayor recently resigned from his position amid allegations that he participated in a tax fraud scheme. The supposed criminal tax violation was not for himself, but for two unrelated brothers. These alleged tax crimes were brought as federal charges.

Investment advisor pleads guilty to criminal tax violations

A man from Vadnais Heights, Minnesota, has pleaded guilty to criminal tax violations as well as misappropriating assets from clients for his investment firm. The 43-year-old investment advisor reportedly used his father's money and client investments for personal purchases after depositing the funds in his bank account. Authorities say that he misappropriated more than $1.5 million.

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