Tax Evasion

April 16, 2019

Mental Health Facility Owner Sentenced For Tax Evasion and Submitting False Medicaid Claims

According to a Department of Justice press release, Catinia Farrington, of Cypress, Texas, was sentenced to serve five years in a federal prison for submitting false […]
April 3, 2019

Las Vegas Real Estate Broker Convicted of Failing to File Returns, Tax Evasion

According to a Department of Justice press release, a Las Vegas real estate broker was recently convicted of failing to file tax returns or pay tax […]
April 1, 2019

Man Sentenced for Tax Evasion After Hiding $1.2M from IRS in Sale of Famous Caravaggio Painting

Form 1040, the federal personal income tax return, requires filers to report all taxable income. This requirement extends beyond earnings like salary, wages, and tips to […]
March 26, 2019

North Carolina Mental Health Executive Sentenced for Failure to Pay Employment Taxes

According to a Department of Justice press release, Sainte Deon Robinson was sentenced to serve 30 months in prison for intentionally failing to pay over federal […]
March 22, 2019

Alabama Employee Sentenced to 46 Months in Prison for Filing a False Tax Return and Embezzlement

According to a press release by the Department of Justice, Alita Baker Edeker was sentenced to serve 46 months in prison for embezzling over $700,000 from […]
March 18, 2019

Story Update: Miami CPA Sentenced to 39 Months for Various Tax-Related Crimes

Last year, we brought you the story of a Miami-based CPA that was indicted by a federal grand jury on several criminal charges related to tax […]