Appearing before United States District Judge Katherine Polk Failla in August, tax accountant Salvatore Arena, 47, of Queens, New York, pleaded guilty to “defrauding clients who […]
According to a Department of Justice press release, a business owner Missouri was sentenced to serve 18 months in a federal prison for his efforts to […]
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 […]
