Criminal Tax Representation

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 […]
July 11, 2018
Former Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax Crimes

Former Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax Crimes

According to a Department of Justice press release, Robert Lewis of Virginia was sentenced to serve 21 months in a federal prison for crimes related to […]
May 15, 2018
department of justice sentences former Chicago representative

Sentencing of Former Congressman Shows DOJ’s Willingness to Prosecute Anyone for Tax Crimes

With the polarization of American politics at an all-time high, many may believe that our representatives in Washington do not play by the rules (or at […]
May 14, 2018
Criminal Payroll Tax Fraud for the Sou Nazi spinoff

Seinfeld “Soup Nazi” Business Executive Sentenced, Fined for Criminal Payroll Tax Fraud

Anyone who lived through the ‘90s likely remembers the iconic “Soup Nazi,” a recurring character who was frequently featured on the popular sitcom Seinfeld. Hoping to […]