Tax Audit

October 13, 2019

Houston Attorney Convicted of Conspiracy and Tax Evasion

An attorney from Texas is learning the hard way that going the extra mile for a client can result in serious prison time if that extra […]
October 12, 2019

New York Business Owner Pleads Guilty to Obstructing the IRS

A New York wholesaler will find himself in front of a judge next year facing several years in prison after he recently pleaded guilty to obstructing […]
October 11, 2019

New Hampshire Business Owner Indicted For Filing Fraudulent Returns

Most of us have paid for a good or service by check. Some of us may have been asked by the merchant or service provider to […]
October 10, 2019

New York Business Owner Failed to Withhold and Pay Over Payroll Taxes for Over Four Years Pleads Guilty

Business owners have a tremendous amount of responsibility ranging from ensuring the business is successful to performing the administrative and regulatory tasks required by law. One […]
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 […]