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Payroll Tax Fraud

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
Sentenced to 60 Months for Stealing from California Govt

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 […]
February 15, 2017
West Virginia Business Owners Sentenced for Failing to Remit Payroll Withholdings

West Virginia Business Owners Sentenced for Failing to Remit Payroll Withholdings

Last week, Michael Taylor, 48, and his wife, Jeanette Taylor, 44, were sentenced to serve 21 months and 27 months in prison, respectively. According to a […]
October 6, 2016

California Accountant Faces 6 Tax Evasion Charges from Handling of Non-Profit Charity

  Some professionals and sophisticated individuals seem to hold the belief that their accomplishments, intelligence, and standing in the community provide protection from suspicion of tax […]