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tax evasion

Ty Warner, creator of Beanie Babies toys, signs autographs in a rare appearance to celebrate the 10th anniversary of the Beanie Babies toy line at the American International Toy Fair February 16, 2003 at the Jacob K. Javits Convention Center in New York City. (Chris Hondros/Getty Images)

Beanie Babies Creator Charged with Tax Evasion

Ty Warner has agreed to pay a $53 million penalty after being accused of federal tax evasion for failing to report income he earned in a secret offshore bank account.

09/18/2013

Eric Hinson was indicted on fraud and multiple tax evasion charges involving his alleged misuse of approximately $593,236 of St. Clair Fire Protection District funds.

Ex-Missouri Fire Chief Accused of Defrauding District Nearly $600,000

The U.S. Attorney’s office in St. Louis says 43-year-old Eric Hinson was indicted Wednesday on one count of mail fraud and five counts of tax evasion.

01/10/2013

IRS 1

Feds Sentence One of Their Own

A former Internal Revenue Service employee from the St. Louis area has been sentenced to six years in prison for defrauding clients out of millions of dollars in a Ponzi scheme.

03/09/2012

Escalade & BMW

Escalade, Tractor Up for Auction After Owner Convicted on Fraud Charges

A Cadillac Escalade, a Kenworth tractor, and a backhoe…

05/13/2011

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