Tax Evasion

August 17, 2019
employment tax evasion

New York Businessman Pleads Guilty to Employment Tax Charges

According to a Department of Justice press release, a Brooklyn businessman pleaded guilty to failing to pay over employment taxes to the IRS. If you are […]
August 16, 2019
irs tax evasion

Flint, Michigan Woman Guilty of Obstructing The IRS

According to a Department of Justice press release, a woman from Michigan was convicted of scheming to intentionally obstruct the due administration of the internal revenue […]
August 15, 2019
criminal tax evasion employment tax

Owner of Tennessee Meatpacking Company Sentenced to Federal Prison for Payroll Tax Evasion

According to reports from local media, James Brantley, a slaughterhouse and meatpacking business owner from Tennessee was recently sentenced to federal prison for his role in […]
August 14, 2019
criminal tax evasion

Colorado Man Convicted of Tax Evasion After Denying He Was Subject to U.S. Tax

According to a Department of Justice press release, a Colorado man labeled as a “tax defier” was convicted of tax evasion, last week. Although some of […]
August 12, 2019

IRS to Increase Number of Criminal Referrals in Tax Evasion Crackdown

In 2018, sources like the New York Times and reported that IRS criminal referrals had reached a 30-year low, in part due to congressional cuts […]
August 5, 2019
Red Flags for Tax Evasion

What Are Some Common Warning Signs or “Red Flags” for Tax Fraud (Tax Evasion)?

In its 2018 Data Book, the IRS reported investigating nearly 2,900 taxpayers for suspected tax crimes, such as tax evasion (26 U.S. Code § 7201), willful failure […]