Last Updated: 4/24/2012

Tax Fraud

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Tax Fraud

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Mora High School Principal Facing Tax Charge
October 15, 2012
Former Hennepin County Resident Facing Felony Tax Charges
April 19, 2012
Edina Couple Facing Felony Tax Charges
April 10, 2012
Duluth Woman Facing Felony Tax Charges
April 10, 2012
Bloomington man charged with tax crimes
March 26, 2012
Prior Lake Businessman Facing Felony Tax Charges
March 13, 2012
Elysian Bar Owner Charged With Tax Evasion
February 27, 2012
Minneapolis Copier Business Owner Charged With Evading Sales Tax
February 23, 2012
Prior Lake Christmas Business Owner Charged With Tax Evasion
February 17, 2012
Brainerd Business Owner Charged With Evading Sales Tax
February 15, 2012
Alexandria couple's felony tax charges include evading tax on a motor vehicle purchase
January 3, 2012
Delano Couple Facing Felony Tax Charges
September 20, 2011
Former Department of Revenue Employee Sentenced in Theft of $1.9 Million
September 7, 2011
Lonsdale Man Pleads Guilty to Felony Tax Charges
August 9, 2011
St. Paul Woman Facing Felony Tax Charges
August 2, 2011