Content Tagged As evasion

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  • Tax Evasion Arrests in Ville Platte

    February 17, 2011 7:43 PM

    From ATC: Louisiana Alcohol and Tobacco Control ("ATC") Commissioner Troy Hebert announced that ATC agents arrested three men last night for participating in an alleged tax evasion and money laundering scheme. Adham Salam of Ville Platte, La, and Anwar Hadaba and Frank Fletcher, both of Alexandria, La were arrested on... more »
  • Assistant Lafayette DA Charged with Tax Evasion

    July 14, 2010 7:52 AM

    LAFAYETTE, La. (AP) - Federal prosecutors have filed tax evasion charges against a 15th Judicial District assistant district attorney. Joseph Floyd Johnson, who has worked for the Lafayette Parish District Attorney's Office since 1995, was charged Tuesday with one count of tax evasion. According to a bill of information, Johnson... more »
  • Tax Evasion Case Resumes

    May 25, 2010 8:55 AM

    SHREVEPORT, La. (AP) - Jury selection continues in former state Sen. Charles Jones' federal tax evasion trial. The process began May 10 in Monroe, but U.S. District Judge Robbie James granted a motion to move the trial the next day. In January 2008, a federal grand jury indicted Jones, of... more »

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