February 17, 2018
Michigan Woman Pleads Guilty to Tax Evasion After Embezzling Nearly $2M from Employer

Michigan Woman Pleads Guilty to Tax Evasion After Embezzling Nearly $2M from Employer

Buchanan, Michigan resident Lori Lynn Pawielski pleaded guilty to felony tax evasion in Michigan federal court earlier this month. The charges arose from a long-running tax […]
February 10, 2018
Oklahoma Man Convicted of Felony Tax Fraud After Using Investor Funds for Professional Poker

Oklahoma Man Convicted of Felony Tax Fraud After Using Investor Funds for Professional Poker

Former insurance broker Shawn Christopher Gorrell, 39, of Jenks, Oklahoma was convicted by a federal jury on Tuesday, January 23, 2018 of felony wire and tax […]
February 1, 2018
Owner of NJ Trucking Company Fined by Court, Sentenced to Prison for Tax Evasion

Owner of NJ Trucking Company Fined by Court, Sentenced to Prison for Tax Evasion

On Wednesday, July 19, 2017, 54-year-old Morganville, New Jersey resident Giacomo Giorlando, owner of trucking company 4 G’s Trucking, pleaded guilty in Trenton federal court to […]
January 19, 2018
Massachusetts Restaurateur Sentenced to Two Years in Prison for Multimillion-Dollar Tax Fraud Scheme

Massachusetts Restaurateur Sentenced to Two Years in Prison for Multimillion-Dollar Tax Fraud Scheme

On October 2, 2017, Swansea, Massachusetts-based restaurant owner and temp agency operator Souleang Kane, 48, pleaded guilty to nearly two dozen counts of assorted financial crimes […]
January 17, 2018
Chicago Family Restaurant Owners Charged with Felony Tax Fraud

Chicago Family Restaurant Owners Charged with Felony Tax Fraud

Luciano Libreri, 67, and son Ignazio Libreri, 36, co-owners of Da Luciano Pizza and Pasta, a popular restaurant in Chicago’s River Grove neighborhood, were each charged […]
March 10, 2017
As Tax Day Approaches, IRS Continues Tax Enforcement Push to Deter Tax Fraud and Evasion

As Tax Day Approaches, IRS Continues Tax Enforcement Push to Deter Tax Fraud and Evasion

In the lead-up to this year’s tax filing deadline which falls on April 18, 2017, the IRS is known to announce various civil and criminal tax […]