Tax Evasion

December 4, 2019

Michigan Lawyer Indicted on Ten Tax-Related Counts, Faces Up to 18 Years in Prison

A common misconception among taxpayers is the notion is that some professions are above the law. In this story, we will highlight the indictment of a […]
November 27, 2019

Louisiana Man Convicted on Fraud Charges After Investigation by IRS and Postal Service

Many taxpayers believe that the IRS is too understaffed and underfunded to seriously pursue those who commit tax crimes. Although the Service has seen times with […]
November 25, 2019

Facing Sales Tax Fraud Penalties in California? You Could Also Be Facing Criminal Charges

The California Office of Tax Appeals (OTA), which was created in 2017 to hear sales and income tax disputes against the Franchise Tax Board (FTB) and […]
November 22, 2019

Non-Filer Las Vegas Real Estate Broker Sentenced to Serve 78 Months in Federal Prison for Tax Evasion

A Las Vegas real estate broker is quickly realizing that avoiding a tax prosecution and a hefty prison sentence is not quite as easy as he […]
November 20, 2019

Former Oil Company CEO Charged with Tax Evasion After Concealing $650,000 from IRS

According to a press release issued by the United States Department of Justice, defendant Jeffrey Lyons, previously CEO of the now-defunct Pennsylvania oil and gas company […]
November 19, 2019

Owner of Advertising Business Indicted on Multiple Tax Counts

According to a Department of Justice press release, Vincent Celentano, a businessman from Hillsboro Beach, Florida, was recently indicted on various charges, including tax evasion and […]