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Criminal Investigation

June 4, 2020

Defendant in Criminal Tax Case Apprehended After Attempting to Flee Country

According to a Department of Justice press release, an individual who was previously convicted of tax fraud and sentenced to federal prison before attempting to flee […]
June 3, 2020

New Jersey Business Owner Pleads Guilty to Cash Skimming

Although the IRS and Department of Justice have publicly stated that they have reduced their tax enforcement, investigation, and prosecutorial operations in the wake of the […]
September 7, 2017

Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

Carol Adcock and Barbara McFerrin, former employees for Columbus Regional Health, were sentenced on August 22nd for wire fraud and tax evasion.  Former accounts payable manager […]
August 28, 2017

Husband Pleads Guilty to Tax Evasion – Wife’s Charges Dropped

Guamanian couple Mario and Elaine Cortez have been charged with multiple federal tax felonies.  They were indicted for failing to report more than $1 million in […]
August 10, 2017

New York Restaurant Owner Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion

Christopher Swartz of Watertown, New York has been handed a 150-month prison sentence for committing tax evasion and investment fraud.  According to Acting Assistant Deputy Attorney […]
July 20, 2015

Everyday Scenarios That Are Likely To Lead To An IRS Criminal Tax Evasion Investigation

On February 7, Bill Melot, a New Mexico farmer, was sentenced to 14 years in prison and ordered to pay restitution in the amount of almost $18.5 million […]