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Tax Law Blog – Tax Fraud

December 5, 2022

California Business Owner Pleads Guilty to Employment Tax Crimes

California Business Owner Pleads Guilty to Employment Tax Crimes was last modified: December 5th, 2022 by David Klasing
November 29, 2022

Maryland Business Owner Indicted on Federal Employment Tax Violations

Maryland Business Owner Indicted on Federal Employment Tax Violations was last modified: December 5th, 2022 by David Klasing
November 28, 2022

Sixth Circuit Appeals Court Refuses to Overturn Case on Statute of Limitations Jury Instruction Error

Sixth Circuit Appeals Court Refuses to Overturn Case on Statute of Limitations Jury Instruction Error was last modified: December 5th, 2022 by David Klasing
October 16, 2022

San Diego Lawyer Sentenced to Prison for Tax Fraud Scheme with Local Rabbi

San Diego Lawyer Sentenced to Prison for Tax Fraud Scheme with Local Rabbi was last modified: October 16th, 2022 by David Klasing
August 26, 2022

New York Man Pleads Guilty to Tax Evasion, Faces Up to Five Years in Prison

New York Man Pleads Guilty to Tax Evasion, Faces Up to Five Years in Prison was last modified: August 26th, 2022 by David Klasing
August 4, 2022

New Orleans District Attorney on Trial Facing Tax Fraud Charges

New Orleans District Attorney on Trial Facing Tax Fraud Charges was last modified: August 4th, 2022 by David Klasing