Criminal Investigation

September 7, 2017
Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

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

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

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 […]