The "Annuity King" is scheduled for sentencing today on tax evasion and fraud. Bye, Bye
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Florida Insurance Agent Convicted in $6M Ponzi Scheme That Defrauded Investors
A federal jury has found a Sarasota insurance agent and financial consultant guilty of defrauding elderly Floridians out of $6 million, money that the
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Tax Evader Loses Bid for New Trial, Can’t Withdraw Guilty Plea | Tax Notes
A U.S. district court denied an individual’s request for a new trial after he was convicted of fraud and denied his request to withdraw his guilty plea to a tax