Tax Evasion

June 26, 2019

Former Washington, D.C. Attorney Convicted on Charges Related to Securities and Tax Crimes

According to a Department of Justice press release, a former Washington, D.C. attorney who was recently convicted on charges related to securities fraud, also pleaded guilty […]
June 25, 2019
Craig P. Orrock, former IRS attorney convicted of tax evasion

Former IRS Attorney Convicted on Tax Evasion, Obstruction Charges

According to a Department of Justice press release, Craig P. Orrock, a former IRS attorney, was recently convicted of tax evasion and obstructing the internal revenue […]
June 21, 2019
Kent Car Dealership Owner Sentenced to 30 Months for Tax Fraud

Ohio Business Owner Sentenced to 30 Months for Willfully Filing False Tax Returns

Davood Haghighi, 59, of Kent, Ohio was sentenced to prison earlier this month after pleading guilty to multiple tax and financial crimes, including one count of […]
May 22, 2019

New Mexico Business Owner Pleads Guilty After Tax-Related Indictment

According to a Department of Justice press release, David Castle, a 76 year-old businessman from Albuquerque, New Mexico, pleaded guilty to one count of tax evasion. […]
May 16, 2019

Hiding Income Overseas Makes IRS’ 2019 “Dirty Dozen,” Putting DOJ on Alert for Offshore Tax Evaders

If you’ve recently visited our tax law blog, you may already be familiar with the “Dirty Dozen”: an annual list, published by the IRS, highlighting the […]
May 14, 2019

Rhode Island Man Indicted on Tax Charges Related to Ponzi Scheme

According to a Department of Justice press release, a Rhode Island businessman was recently indicted on tax charges, along with other charges that resulted from a […]