California man hid $4.2 million in gambling income from IRS, prosecutors say
A California man was sentenced to 27 months in federal prison for operating an illegal gambling business, laundering millions in cash proceeds and evading taxes on roughly $4.2 million in income, the Justice Department announced.
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A California man was sentenced to 27 months in federal prison for operating an illegal gambling business, laundering millions in cash proceeds and evading taxes on roughly $4.2 million in income, the Justice Department announced. Jason Noah Feinman, of Calabasas, operated a Costa Rica-based business that, among other things, operated a website used by unlicensed and illegal gambling businesses to facilitate their gambling activities, according to court documents and statements made in court. The website enabled customers of the gambling businesses to place bets through websites he maintained — activity that is illegal under both state and federal law.
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Excerpt limited to ~120 words for fair-use compliance. The full article is at The Washington Times.