A Utah-based film producer was sentenced to an aggregate of six years in prison for tax evasion and forcibly retaking a house and land that had been seized under court order to pay his outstanding tax debt. Paul Kenneth Cromar owned a home in Cedar Hills, Utah, and...
A Florida real estate agent self-dubbed the “Land Man” was found guilty by a federal judge of five counts of willfully failing to file his income tax returns during a five-year period. Sedita Charles Cayson is accused of having a history of not filing income taxes,...
A Los Angeles-based commercial real estate agent was indicted for evading the payment of his individual income taxes and for obstructing the IRS in its efforts to collect those taxes. According to the indictment, Gabriel Guerrero has a history of failing to file tax...
Canada’s Financial Transactions and Reports Analysis Center (FINTRAC) and the Canada Revenue Agency (CRA) issued an Operational Alert related to related to potential tax evasion within the nation’s real estate market. “Canada’s real estate sector is used by criminals...
Century Communities Buys HistoryMaker Homes, Tripling Its Dallas–Fort Worth…
