September 22, 2018
Failure to File FBAR, Report Foreign Income Leads to Prison Sentence for Beverly Hills Plastic Surgeon

Failure to File FBAR, Report Foreign Income Leads to Prison Sentence for Beverly Hills Plastic Surgeon

For many years, Marc Mani enjoyed a successful career as a leading plastic surgeon in Beverly Hills, at one point earning national recognition in Forbes Magazine. […]
September 12, 2018
Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud

Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud

If you visit our tax blog frequently, you may recall that earlier this year, Dr. Pepper executive Michael Lynch pleaded guilty to tax evasion after concealing […]
May 11, 2018
Spending Investor Funds on Poker

Update: Oklahoma Man Convicted of Tax Evasion for Spending Investor Funds on Poker – Receives Sentence

If you read our tax law blog on a regular basis, you may recall an article we published back in February profiling the account of Oklahoma […]
May 9, 2018
Virginia Couple Sentenced After Dodging Tax Liabilities

Virginia Couple Sentenced After Dodging Tax Liabilities

According to a Department of Justice press release, Jeffrey and Karen Dalton of Virginia were sentenced to spend time in a federal prison, last week. Following […]
April 11, 2018
Updates on the Criminal Tax Cases Against Ex-Trump Associates Paul Manafort and Rick Gates

Updates on the Criminal Tax Cases Against Ex-Trump Associates Paul Manafort and Rick Gates

If you read or watch the news, you have likely been following the high-profile criminal cases against Paul Manafort and Rick Gates, respectively former campaign manager […]
March 24, 2018
California Tax Preparers Sentenced in Conspiracy Case After Filing Fraudulent Returns with IRS

California Tax Preparers Sentenced in Conspiracy Case After Filing Fraudulent Returns with IRS

On Friday, February 23, 2018, 39-year-old Arsen Muhtarov, former resident of Sacramento, California, pleaded guilty in district court to conspiring to defraud the United States. The allegations arose from an […]