Criminal Tax Representation

March 11, 2019

Kansas Business Owner Gets 1 Year of Probation for Federal Income Tax Evasion

According to a Department of Justice press release, 50-year-old defendant Randall Barker of Stilwell, Kansas was sentenced in January to serve one year of federal probation […]
March 4, 2019
Couple Plead Guilty False Tax Returns

New Jersey CPA Pleads Guilty to Filing False Tax Returns by Underreporting Income

On October 11, 2018, 58-year-old New Brunswick, New Jersey resident Amit Govil, a CPA who operated a “business providing risk management and audit services to community […]
February 5, 2019

Story Update: Rapper DMX Released From Prison After Serving Time for Tax Crimes

Most of the criminal tax cases that we cover on our blog involve taxpayers with unfamiliar names, a reminder that the IRS goes after those they […]
November 21, 2018
Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns According to a Department of Justice press release, Charles T. Woods, a real […]
November 15, 2018
Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns

Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns

In December 2017, our criminal tax lawyers published an article discussing the case of Ohio defendant James Wright, owner of a fourth-generation family business, B&P Company […]
November 13, 2018
St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns

St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns

In March 2018, Missouri tax preparer Asmerom “Ace” Keleta, 33, appeared in St. Louis federal court to hear the jury’s verdict after a four-day trial over […]