Criminal Tax Representation

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 […]
February 11, 2018
Jersey Shore Star Michael “The Situation” Sorrentino Pleads Guilty to Felony Tax Evasion Charge

Jersey Shore Star Michael “The Situation” Sorrentino Pleads Guilty to Felony Tax Evasion Charge

From 2009 to 2012, Michael “The Situation” Sorrentino played a starring role in popular MTV reality show The Jersey Shore, which chronicled the lives of eight […]
January 19, 2018
U.S. Treasury Department Partners with IRS to Enforce Stricter Bitcoin Regulations

U.S. Treasury Department Partners with IRS to Enforce Stricter Bitcoin Regulations

Throughout 2017, lawmakers and IRS agents worked to tighten existing regulations governing cryptocurrency transactions, notably large transactions made using the virtual currency Bitcoin, which has recently […]
December 23, 2017
Former Law Partner to Be Sentenced for Tax Evasion and Wire Fraud Crimes After Pleading Guilty

Former Law Partner to Be Sentenced for Tax Evasion and Wire Fraud Crimes After Pleading Guilty

Former law partner Keila Ravelo, 52, of Englewood Cliffs, New Jersey, is facing maximum prison terms of five years and 20 years, respectively, for tax evasion […]
October 5, 2017
Switzerland's Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes

Switzerland’s Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes

The U.S. Department of Justice (DOJ) is investigating a Swiss insurance company and U.S. clients of that company for potential tax crimes. This issue involves the […]