criminal tax attorney

January 10, 2018
Iowa Businessman Pleads Guilty to Tax Evasion, Faces Up to Five Years In Prison

Iowa Businessman Pleads Guilty to Tax Evasion, Faces Up to Five Years In Prison

According to a press release published by the Department of Justice, Iowa businessman Michael Collins, 49, pleaded guilty to a single count of tax evasion in […]
August 21, 2017
Florida Salesman Sentenced in Levy-Evasion Case

Florida Salesman Sentenced in Levy-Evasion Case

According to a Department of Justice press release, a Florida businessman was sentenced last week to serve a year and a day in a federal prison […]
June 15, 2017
Ohio Business Owner Convicted of Tax Crimes in False Advertising Scheme

Ohio Business Owner Convicted of Tax Crimes in False Advertising Scheme

Last week, a federal jury convicted an Ohio business owner of a myriad of financial and tax crimes relating to a tax preparation scheme. The investigation, […]
May 12, 2017
North Carolina Financial Advisor Sentenced to Serve More Than 5 Years in Prison

North Carolina Financial Advisor Sentenced to Serve More Than 5 Years in Prison

A “financial professional” was recently sentenced to serve 65 months in prison for his role in blatantly stealing money from those who trusted him. According to […]
September 19, 2016

California Restaurant Owner Charged with Obstructing the IRS, Immigration Volations, and FBAR Noncompliance

According to a Department of Justice press release, Yaowapha Ritdet, 54, recently plead guilty to obstructing the Internal Revenue Service, as well as the harboring of […]