Daily Law Blog

Massachusetts Couple Charged with Tax Evasion

Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were arraigned today before Magistrate Judge Marianne B. Bowler in Boston on charges of conspiracy to defraud the United States, tax evasion and failure to file tax returns, the Justice Department and Internal Revenue Service (IRS) announced. The indictment alleges that the Allens conspired to defraud the [...]

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Former Image Entry Inc., VP Pleads Guilty to Securities and Wire Fraud Conspiracy, and Tax Evasion

Michael Wayne Sulfridge, a resident of Union Grove, Ala., and former vice president of corporate finance at Image Entry, Inc. (Image Entry), pleaded guilty today to fraud and tax evasion charges stemming from the company’s 2001 acquisition by Sourcecorp, Inc. (Sourcecorp). Sulfridge, 44, pleaded guilty to a two-count criminal information charging him with conspiracy to commit [...]

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