tax evasion Archives - Insurance Journal https://www.insurancejournal.com/topics/tax-evasion/ Insurance Journal delivers the latest business news for the Property/Casualty insurance industry Mon, 26 Jan 2026 21:34:18 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.insurancejournal.com/app/uploads/2015/12/cropped-insurancejournal-32x32.jpg tax evasion Archives - Insurance Journal https://www.insurancejournal.com/topics/tax-evasion/ 32 32 Man Who Stole $28 Million From Mars Inc. Sentenced https://www.insurancejournal.com/news/east/2026/01/27/855504.htm Tue, 27 Jan 2026 06:00:00 +0000 https://www.insurancejournal.com/?p=855504 Construction Firm Owner Sentenced for $2 Million Tax Evasion, Lying to OSHA https://www.insurancejournal.com/news/east/2024/12/13/804421.htm Fri, 13 Dec 2024 06:00:29 +0000 https://www.insurancejournal.com/?p=804421 Update: Florida Roofing Company Owners Plead Guilty to More Than $1M in Tax Evasion https://www.insurancejournal.com/news/southeast/2023/04/17/716726.htm Mon, 17 Apr 2023 05:01:43 +0000 https://www.insurancejournal.com/?p=716726 Former Maryland Office Administrator Faces Federal Charges for Defrauding Employer https://www.insurancejournal.com/news/east/2021/07/13/622337.htm Tue, 13 Jul 2021 12:52:11 +0000 https://www.insurancejournal.com/?p=622337 Chicago Insurance Agent Pleads Guilty to Federal, State Tax Evasion https://www.insurancejournal.com/news/midwest/2018/09/28/502912.htm Fri, 28 Sep 2018 16:03:39 +0000 https://www.insurancejournal.com/?p=502912 Arrest Warrants Issued for New York Financiers Over Failed Oklahoma Insurer https://www.insurancejournal.com/news/southcentral/2018/05/10/488946.htm Fri, 11 May 2018 00:00:34 +0000 https://www.insurancejournal.com/?p=488946 Man Admits He Embezzled $700K from Maine Boatyard https://www.insurancejournal.com/news/east/2017/06/23/455580.htm Fri, 23 Jun 2017 13:23:38 +0000 https://www.insurancejournal.com/?p=455580 Cashier Admits Stealing $13M at Pennsylvania Monuments Firm https://www.insurancejournal.com/news/east/2017/03/20/445010.htm Mon, 20 Mar 2017 10:38:30 +0000 https://www.insurancejournal.com/?p=445010 Owners of Hotel Cleaning Firm in California Charged with $7M Workers’ Comp Fraud https://www.insurancejournal.com/news/west/2015/12/23/392944.htm Wed, 23 Dec 2015 16:20:54 +0000 https://www.insurancejournal.com/?p=392944 Kansas Hotel Owners Hired Illegal Immigrants, Didn’t Pay Taxes, Workers’ Comp https://www.insurancejournal.com/news/midwest/2015/03/09/359842.htm Mon, 09 Mar 2015 16:14:02 +0000 https://www.insurancejournal.com/?p=359842 Ex-CEO of Bankrupt Oklahoma Trucking Co. Faces Fraud Charges https://www.insurancejournal.com/news/southcentral/2014/12/08/349210.htm Mon, 08 Dec 2014 17:37:15 +0000 https://www.insurancejournal.com/?p=349210 Foreign Insurers’ Role in U.S. Tax Evasion Under Scrutiny https://www.insurancejournal.com/news/national/2014/05/12/328784.htm Mon, 12 May 2014 12:16:50 +0000 https://www.insurancejournal.com/?p=328784 Nebraska Insurance Agency Owner Gets 6 Months in Tax Case https://www.insurancejournal.com/news/midwest/2013/10/24/309163.htm Thu, 24 Oct 2013 16:54:05 +0000 https://www.insurancejournal.com/?p=309163 German Minister Says Tax Haven Report Will ‘Increase Pressure’ https://www.insurancejournal.com/news/international/2013/04/05/287362.htm Fri, 05 Apr 2013 12:44:36 +0000 https://www.insurancejournal.com/?p=287362 Financial Firms Balk at New Law to Help Catch U.S. Tax Evaders https://www.insurancejournal.com/news/national/2011/08/22/211775.htm Mon, 22 Aug 2011 12:26:37 +0000 https://www.insurancejournal.com/?p=211775