Searching for Js Marten Jewelers Tax Evasion information? Follow the links below to find all the information you need and more.
https://www.wthr.com/article/news/local/jewelry-store-owners-face-tax-evasion-charges/531-13d0afce-f040-4354-b2cc-afa3442198e6
The attorney general's office says the couple failed to pay more than $875,000 in retail sales tax from their jewelry store, JS Marten on East Carmel Drive. They will each face 14 felony counts that could get them up to 40 years in prison.
https://law.justia.com/cases/federal/appellate-courts/ca7/14-1771/14-1771-2015-02-24.html
O R D E R Janice and Christopher Marten sued two Indiana state employees under 42 U.S.C. § 1983 for alleged civil rights violations in connection with a state tax investigation. Specifically, the Martens claimed that the two officials—Rick Albrecht, a tax auditor, and Andrew Swain, an attorney in the Office of the State Attorney General—fraudulently procured a search warrant for their home and business, …
https://price-law.com/indiana-couple-settles-civil-rights-claims-3-million/
Price Waicukauski Joven and Catlin, LLC obtained a $3 million settlement of a federal civil rights lawsuit brought by Jan and Chris Marten of Carmel, Indiana. The Martens claimed that State employees had wrongfully accused the Martens of withholding sales taxes generated by Jan Marten’s jewelry business. The Martens were arrested on false criminal charges, including tax evasion and maintaining false tax records.
https://www.theindianalawyer.com/articles/28247-andrews-couple-accused-of-tax-fraud-turning-the-tables
November 2, 2020. A high-profile Carmel couple accused of tax fraud has won a dismissal of those charges and now is going after state investigators with guns blazing. Real estate investor Chris Marten and his wife, — a longtime Carmel jeweler — charge in a new federal lawsuit that investigators trampled on their constitutional rights during the inquiry, which resulted in 28 criminal charges, including tax evasion and maintaining false tax records.
https://www.ibj.com/keywords/js-marten
IBJ.com js marten news. Search. GO
https://www.theglobeandmail.com/politics/article-judge-grants-adjournment-in-tax-evasion-case-against-former/
2 days ago · A tax evasion case involving former Conservative member of Parliament Rob Anders has been put over to next month. Provincial court Judge Joanne …
https://www.nytimes.com/1972/03/27/archives/irs-for-incometax-cheats-has-many-unhappy-returns-for-tax-evaders.html
Mar 27, 1972 · The case was one of about 1,000 cases of suspected tax evasion that are checked each month by the I.R.S. intelli gence agents working in Manhattan and Brooklyn. Most of …
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