Criminal Tax Representation

October 9, 2019

Massachusetts Business Owner Fined Over $150K for Income Tax Evasion

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. […]
October 8, 2019

Oklahoma Man Attempts to Discharge Tax Debt in Bankruptcy, Pleads Guilty to Fraud

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 […]
September 5, 2019
employment tax representation

North Carolina Office Manager Headed to Federal Prison for Employment Tax Crimes

According to a Department of Justice press release, a woman from North Carolina will serve over a year in a federal prison for charges relating to […]
August 21, 2019
TIGTA Recommends IRS Improve Procedures Around Whistleblower Tax Fraud Referrals (Forms 3949-A)

TIGTA Recommends IRS Improve Procedures Around Whistleblower Tax Fraud Referrals (Forms 3949-A)

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 […]
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 […]