Tax Evasion

March 27, 2020
Photo by Christine Roy on Unsplash

Alabama Automobile Industry Consultant Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence

According to a Department of Justice press release, an Alabama man recently pleaded guilty to tax evasion and now faces several years in federal prison. This […]
March 17, 2020

Founder of Russian Bank Arrested in London on U.S. Tax Charges

According to a Department of Justice press release, a high-profile founder of a Russian bank was arrested in London recently related to criminal tax charges in […]
March 11, 2020
Taxes Note, Pen And Uk Tax Forms Lying On Desk

Tax Preparer Pleads Guilty to Filing False Tax Returns, Faces Prison Time

According to a Department of Justice press release, a Washington, D.C.-area tax preparer recently pleaded guilty to charges related to the aiding in the preparation of […]
March 9, 2020

Miami Business Owners Indicted by Federal Grand Jury for Role in Tax Scheme

According to a Department of Justice press release, a federal grand jury recently indicted a pair of business owners from the Miami area on charges related […]
March 6, 2020

Texas Lawyer and Client Who Conspired to Defraud IRS Now Awaiting Felony Sentencing

In January, the United States Department of Justice (DOJ) announced the convictions by federal jury of Texas lawyer John O. Green, along with client Thomas Selgas, […]
March 3, 2020
Las Vegas, NV Man Criminally Charged with Tax Evasion, Failure to File a Return

Wisconsin Dentist Convicted on Four Counts of Tax Evasion, Faces 20 Years In Prison

According to a Department of Justice press release, a Wisconsin dentist was recently convicted on four counts of tax evasion by a federal jury sitting in […]