Search for: "Anthony Deaton"
Results 1 - 3
of 3
Sorted by Relevance
|
Sort by Date
14 May 2009, 7:41 am
Illustration by Gerry ShamrayMelissa Deaton Tesvich, the ex-wife of a Home Depot executive who last year pleaded guilty to fraud, has pleaded guilty to one count of filing a false tax return.On May 22, 2006, Tesvich and her former husband, Anthony Tesvich, filed a joint federal income tax return for 2005, in which they knowingly and intentionally underreported their taxable income by more than $1 million and underreported the amount of taxes they owed to the United States by about… [read post]
15 May 2009, 5:40 am
Melissa Deaton Tesvich, the former wife of Anthony Tesvich, a Home Depot employee who accepted kickbacks from overseas vendors to get flooring products carried in Home Depot stores, pled guilty yesterday in the U.S. [read post]
31 Dec 2007, 11:46 am
State of Indiana James and Lisa Deaton v. [read post]
