Bankruptcy Fraud

July 18, 2020
Following Bookkeeper's Payroll Tax Fraud, did a Business Owner's 100K Loan Trigger $4.3 million in Penalties?

Can Tax Evasion and Bankruptcy Fraud be Criminally Charged Together?

Can Tax Evasion and Bankruptcy Fraud be Criminally Charged Together? Bankruptcy and IRS tax fraud cases can sometimes become intertwined, as it is a common practice […]
July 6, 2020
How Many Years Does the California Franchise Tax Board Have to Collect a Debt from a Disability Recipient?

Does Bankruptcy Clear Tax Debt in California?

Many individuals and businesses consider filing for bankruptcy to try to get back on the right financial track. This consideration often comes with many questions specific […]
July 28, 2017
New Jersey Trucking Company Owner Pleads Guilty to Tax Evasion Scheme

New Jersey Trucking Company Owner Pleads Guilty to Tax Evasion Scheme

Giacomo Giorlando, the owner of a New Jersey wine delivery business, has admitted to evading income taxes and committing bankruptcy fraud.  54-year Giorlando of Morganville plead […]