criminal tax attorney

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 […]