According to a Department of Justice press release, a former tax preparer from Texas was recently sentenced to serve a significant prison sentence and pay a […]
According to a Department of Justice press release, a Las Vegas dentist was recently indicted on both employment and income tax charges. Although the COVID-19 pandemic […]
According to local media reports, a Nebraska woman recently pleaded guilty to two felony counts related to a tax scheme that involved both the underreporting of […]
According to a Department of Justice press release, a Michigan attorney was recently indicated for tax and bank fraud. The charges relate to the defendant’s failure […]
According to a Department of Justice press release, a Chicago-area tax preparation business was in the crosshairs of the Department Justice, as the DOJ asked a […]
Criminal tax enforcement by the IRS has often been compared to a pendulum for the way it swings back and forth between periods of heightened enforcement […]
