Tax Fraud

May 16, 2019

Hiding Income Overseas Makes IRS’ 2019 “Dirty Dozen,” Putting DOJ on Alert for Offshore Tax Evaders

If you’ve recently visited our tax law blog, you may already be familiar with the “Dirty Dozen”: an annual list, published by the IRS, highlighting the […]
May 14, 2019

Rhode Island Man Indicted on Tax Charges Related to Ponzi Scheme

According to a Department of Justice press release, a Rhode Island businessman was recently indicted on tax charges, along with other charges that resulted from a […]
May 14, 2019

Las Vegas Co-Conspirators Sentenced in Fraudulent Tax Scam

According to a Department of Justice press release, two Las Vegas residents were recently sentenced to serve time in a federal prison for engaging in a […]
April 19, 2019

Oklahoma Software Company Owner Indicted on Payroll Tax Charges

According to a Department of Justice press release, Earenest J. Grayson Jr., of Tulsa, Oklahoma, was recently indicted on 10 counts of failing to comply with […]
April 17, 2019

Former Indiana Attorney Pleads Guilty to Tax Crimes

According to a Department of Justice press release, a former attorney from Indiana pleaded guilty to a single count of tax evasion, dating back to taxes […]
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 […]