Tax Fraud

September 14, 2019

Owners of California Sushi, BBQ Restaurants Admit to Tax Fraud

Married couple Kyung Yeon, 63, and Richard Howard, 65, who together owned several sushi and barbeque restaurants in the San Francisco area, recently pleaded “no contest” […]
September 13, 2019

Former Police Officer Pleads Guilty to Tax Evasion After Concealing Stolen Money

Famously, Al Capone’s criminal empire was brought down not by violence, but by tax evasion. Capone – who ran gambling rackets, prostitution rings, and bootlegging operations […]
September 12, 2019

Missouri Business Owner Charged with Failing to Pay Taxes in $4M Fraud Case

On August 22, 2019, federal prosecutors unsealed an indictment charging Missouri business owner Michael David Dismer, 51, of Rogersville, with 28 counts of various tax and […]
September 10, 2019

Montana Car Wash Owners Plead Guilty to Tax Fraud in cash “Skimming” Scheme

In April 2019, the U.S. Department of Justice (DOJ) issued a press release stating that Missoula tax defendants Joseph and Traci Baumgardner, a married couple who […]
September 4, 2019
business pleads guilty to tax offenses

Michigan Businessman Pleads Guilty to Tax Offenses

Man from Detroit Area Admits to Committing Payroll and Individual Tax Crimes According to a Department of Justice press release, a Michigan man recently pleaded guilty […]
September 3, 2019
employment tax evasion

Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes

According to a Department of Justice press release, a pair of owners of adult foster care homes were sentenced recently for various tax crimes. Jeremiah Cheff […]