The Tax Law Blog

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 17, 2019

Alabama Tax Professional Headed to Prison for Filing a False Tax Return

According to a Department of Justice press release, a Jefferson County, Alabama man will be spending more than two years in a federal prison for willfully […]
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 15, 2019

Rhode Island Trucking Business Owner Scheduled for Sentencing After Pleading Guilty to Tax Evasion

Appearing in Rhode Island federal court on August 23, 2019, defendant Michael Chaves, 39, pleaded guilty to “two counts of wire fraud and tax evasion” – […]
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 […]