Tax Fraud

July 9, 2019
Metal Dealers Sentenced to Prison for Tax Evasion

Unrelated Precious Metal Dealers Sentenced to Prison for Tax Crimes Involving Non Filed Returns

After reading this story, it will become clear that it has not been a good month for precious metal brokers when it comes to going to […]
June 26, 2019
Former Washington, D.C. Attorney Convicted on Charges Related to Securities and Tax Crimes

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 […]
June 11, 2019
Maaria Nyazee of Joplin, MO Sentenced for Sales Tax Fraud

Missouri Pizzeria Owner Charged with Sales Tax Fraud

Maaria Nyazee, the former owner of Joplin, Missouri pizza restaurant Redbrick Pizza, which closed in 2017, was recently charged with sales tax fraud (tax evasion). Nyazee, […]
June 6, 2019
Greenville Ohio Businesswoman Pleads Guilty to Payroll Tax Violation

Ohio Businesswoman Pleads Guilty to Payroll Tax Violations

As we have mentioned in previous blog postings, the government has classified several tax offenses that it believes to be particularly egregious. One of those taxes […]