Tax Fraud

July 10, 2020

Story Update: North Carolina Business Owner Sentenced for Employment Tax Fraud

According to a Department of Justice press release, a North Carolina business owner was recently sentenced to serve a lengthy prison sentence for committing employment tax […]
July 9, 2020

New York Real Estate Negotiator Pleads Guilty to Tax Evasion

According to a Department of Justice press release, a New York City businessman recently pleaded guilty to tax evasion after being investigated for failing to file […]
July 6, 2020
How Many Years Does the California Franchise Tax Board Have to Collect a Debt from a Disability Recipient?

Does Bankruptcy Clear Tax Debt in California?

Many individuals and businesses consider filing for bankruptcy to try to get back on the right financial track. This consideration often comes with many questions specific […]
July 2, 2020
San Diego Federal Tax Return Audit Attorney

Can Tax and Bank Professionals Who Aid in Setting Up Tax Shelters be Prosecuted?

Each year, the IRS conducts thousands of audits of individuals and businesses. While most of these audits end with no findings of criminal wrongdoing but additional […]
June 28, 2020

Texas Tax Professional Sentenced to Prison for Overstating Business Deductions

According to a Department of Justice press release, a former tax preparer from Texas was recently sentenced to serve a significant prison sentence and pay a […]
June 27, 2020

Texas Family Sentenced After Pleading Guilty to Tax Charges Stemming from Illegal Gambling Operation

According to a Department of Justice press release, three family members from Beaumont, Texas were sentenced on charges relating to running an illegal sports betting operation […]