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September 15, 2020
Virginia Tax Preparer Fraud

Virginia Tax Professional Pleads Guilty to Criminal Tax Charge

Virginia Tax Professional Pleads Guilty to Criminal Tax Charge was last modified: September 15th, 2020 by David Klasing
September 9, 2020

San Diego Businessman Pleads Guilty to Tax Evasion and Bank Fraud

San Diego Businessman Pleads Guilty to Tax Evasion and Bank Fraud was last modified: September 9th, 2020 by David Klasing
September 1, 2020
Should I amend my tax returns if I made a mistake?

If You Find Issues with Past Tax Returns, Should You Submit Amended Tax Returns?

If You Find Issues with Past Tax Returns, Should You Submit Amended Tax Returns? was last modified: September 1st, 2020 by David Klasing
July 30, 2020

Former Pennsylvania Business Owner Sentenced to Two Years In Prison for Tax Evasion

Former Pennsylvania Business Owner Sentenced to Two Years In Prison for Tax Evasion According to a Department of Justice press release, a former Pennsylvania business owner […]
July 12, 2020

Oregon Man Pleads Guilty to Federal Charges After Feds Uncover Illegal Refund Scheme

According to a Department of Justice press release, an Oregon man recently pleaded guilty to conspiracy to defraud the United States through the filing of false […]
June 15, 2020
DOJ biodiesel tax fraud

New Jersey Consultant Charged With Tax Evasion and Other Tax Crimes

According to a Department of Justice press release, a New Jersey resident and political consultant was charged with tax evasion, failing to file a tax return, […]