tax evasion

The news came soon after the company's chief financial officer was charged with tax evasion last month.

Derrick Lawrence, who originally signed Drake, failed to pay income taxes from 2009 to 2011.

The owners were charged Wednesday after investigators raided the spa in 2015. 

"Robin Hood strippers," Tampon taxes and 2 Chainz's Christmas sweaters.

The congressman will plead guilty to hiding profits at an Upper East Side restaurant he owned.

Tyler Kord and Matthew Maddy filed a lawsuit against Matt Suchomski demanding upwards of $2 million.

Jason Stevens pleaded guilty to tax evasion on Thursday.

Tyler Lindsay and Katherine Cassell continue to work with reBar couples after the venue closed abruptly.

The Brooklyn District Attorney's office was fielding a litany of complaints, sources said.

The former New York State Senator was convicted last May for stealing funds from a Bronx health clinic.

Mohan Ramchandani, owner of Mohan's Custom Tailors, pleaded guilty to tax evasion on Tuesday.

Eddie Calderon-Melendez was indicted for tax fraud.

Gerardo and Vincent Fusella allegedly failed to pay wages to workers moving debris from the WTC site.

Bruce Greenberg, 58, was charged with fraudulently collecting disability pay while working at the Deutsche Bank site.

Andrew Stein, who was accused of being involved in Kenneth Starr's alleged Ponzi scheme, pleaded guilty to a misdemeanor.