Tax Fraud

November 6, 2019

Former Kansas City, Missouri Business Owner Sentenced on Various Tax Charges

According to a Department of Justice press release, a business owner Missouri was sentenced to serve 18 months in a federal prison for his efforts to […]
November 5, 2019

West Virginia Couple Pleads Guilty to Individual and Payroll Tax Evasion

The violation of state and federal tax laws oftentimes come across to taxpayers as a victimless crime. At the outset of criminal tax activity, those taxpayers […]
November 4, 2019

Former California Tax Lawyer to Be Sentenced Following $1.5M Tax Evasion Plea

If you visit our blog on a regular basis, you might have noticed a pattern: the defendants indicted on criminal charges are often attorneys themselves, frequently […]
November 1, 2019

Michigan Business Owner Pleads Guilty to Filing a False Tax Return

According to a Department of Justice press release, Chandra Yarlagadda, 54, of Bloomfield Michigan, pleaded guilty to filing false income tax returns. Chandra’s criminal tax activity […]
October 24, 2019

Florida Man Pleads Guilty to Concealing Assets – While Serving Time for Tax Fraud

At the Tax Law Office of David W. Klasing, we frequently write about individuals who are charged with, convicted of, and sentenced for tax crimes – […]
October 16, 2019

Former Tax Attorney Sentenced in $2.4M Federal Tax Evasion Case

Taxpayers who willfully violate federal tax laws often face harsh criminal penalties. When those taxpayers also happen to be tax professionals, the criminal consequences can be […]