Dossier
false tax return
Coverage of false tax return in the Nexus archive.
- Gavin Newsom praised ‘bully’ chief of staff at heart of FBI wiretap probe before she pleaded guilty to corruption
Gavin Newsom praised his chief of staff, Williamson, before she was involved in an FBI wiretap probe. Williamson later pleaded guilty to conspiracy to commit bank and wire fraud, filing a false tax return, and making false statements to the FBI.
- Chiropractor and Former CEO Pleads Guilty to Filing False Tax Returns
A Puerto Rican chiropractor pleaded guilty to filing a false tax return related to his use of an illegal tax shelter. The case involves allegations of tax evasion through fraudulent means.