Tax Fraud

September 18, 2019

Wisconsin Business Owner Sentenced for Tax Evasion After Underreporting Income to IRS

Like other sources of taxable U.S. income, business income must be reported to the IRS. For example, partnership income is reported on Form 1065 (U.S. Return […]
September 16, 2019

Texas Lawyers Charged with 21 Counts of Tax Crimes, Conspiracy, Other Offenses

The U.S. Department of Justice (DOJ) recently issued a press release announcing a superseding indictment, or revised set of criminal charges, against three Houston lawyers, Deborah […]
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 […]