In June 2018, a federal grand jury returned an indictment, or charging document, criminally charging defendant Dr. Richard Rogers with felony tax evasion under 26 U.S. […]
According to a Department of Justice press release, Michael Fletcher, a Tulsa, Oklahoma resident, pleaded guilty to bankruptcy fraud last week. Public records indicate that Fletcher […]
All taxpayers are familiar with the IRS. Less well-known is TIGTA: the U.S. Treasury Inspector General for Tax Administration. TIGTA – a federal organization, comprised primarily […]
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 […]
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 […]
