Former CEO Indicted In Mega-Mansion Tax Fraud SchemeThe former chief executive of a Pennsylvania health services company has been indicted on tax fraud charges for claiming his 39,000-square-foot mansion near Pittsburgh and luxury cars as business expenses.
Millionaire's Secretary Pleads Guilty To Fraud ChargeAnn Harris had nothing to say Tuesday after pleading guilty to conspiracy to defraud the IRS.
Is Allegheny County's Biggest House Under-Assessed?At 33,000 square feet with 34 rooms, 12 bedrooms, 22 fireplaces, not to mention the Roman Villa swimming pool, terraced gardens, tennis court and basketball court, it’s the biggest house in the region.
Sources: Tax Evasion Investigation Began After Feds Spotted Mansion From SkyThere’s a bizarre twist in a massive, local tax evasion scheme investigation, which is being described as one of the biggest ever.
Assistant To Health Care Company Head Accused In $250M Tax Evasion SchemeA top assistant to the head of a string of local health care companies is accused of being involved in a tax evasion scheme that could top $250 million, and allegedly paid for her boss' extravagant lifestyle.