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 […]
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 […]
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 […]
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 […]
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 […]
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 […]