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Tax Fraud

January 10, 2022

Virginia Business Owner Faces Prison After Being Indicted on Employment Tax Fraud Charges

Virginia Business Owner Faces Prison After Being Indicted on Employment Tax Fraud Charges was last modified: January 10th, 2022 by David Klasing
December 2, 2021

Virginia Man Pleads Guilty to Defrauding the IRS of Over $1.2 Million

Virginia Man Pleads Guilty to Defrauding the IRS of Over $1.2 Million was last modified: December 2nd, 2021 by David Klasing
October 18, 2021

Story Update: Former Michigan Business Owner Sentenced to Federal Prison for Tax Fraud

Story Update: Former Michigan Business Owner Sentenced to Federal Prison for Tax Fraud was last modified: November 19th, 2021 by David Klasing
July 24, 2021

Is Tax Fraud a Felony?

Is Tax Fraud a Felony? was last modified: July 24th, 2021 by David Klasing
February 3, 2021

Two Georgia Residents Plead Guilty After Orchestrating Tax Scheme Costing the IRS More Than $1B

Two Georgia Residents Plead Guilty After Orchestrating Tax Scheme Costing the IRS More Than $1B was last modified: February 3rd, 2021 by David Klasing
January 19, 2021

How Does the DOJ Enforce Tax Payments on Cryptocurrency?

How Does the DOJ Enforce Tax Payments on Cryptocurrency? was last modified: January 19th, 2021 by David Klasing