Questions? Feedback? powered by Olark live chat software

Tax Fraud

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
January 11, 2021

Story Update: Michigan Business Owner Sentenced to Two Years in Prison for Tax Fraud

Story Update: Michigan Business Owner Sentenced to Two Years in Prison for Tax Fraud was last modified: January 12th, 2021 by David Klasing
December 28, 2020

Michigan Co-Defendants Face Tax and Wire Fraud Charges

Michigan Co-Defendants Face Tax and Wire Fraud Charges was last modified: December 29th, 2020 by David Klasing
December 18, 2020

Missouri Waterslide Business Owner Pleads Guilty to Lying on Tax Return

Missouri Waterslide Business Owner Pleads Guilty to Lying on Tax Return was last modified: December 17th, 2020 by David Klasing
November 24, 2020

North Carolina Tax Professional Indicted for Helping File Fraudulent Returns

North Carolina Tax Professional Indicted for Helping File Fraudulent Returns was last modified: November 24th, 2020 by David Klasing