Criminal tax charges

May 2, 2020

Colorado Plumber Pleads Guilty and Sentenced to Tax Evasion Charges Amid COVID-19 Pandemic

For most of the American population, the regularity of daily life has been significantly upended due to the Coronavirus pandemic. With many Americans working limited schedules, […]
July 29, 2019

Massachusetts Restaurant Owner Pleads Guilty to Tax Conspiracy

According to a Department of Justice press release, a Massachusetts man pleaded guilty to a single charge of conspiring to defraud the United States by impeding […]
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 21, 2017
Immigrant Restauranteur Faces Multiple Tax Charges Stemming from Alleged Improper Payroll Tax Handling

Immigrant Restauranteur Faces Multiple Tax Charges Stemming from Alleged Improper Payroll Tax Handling

Husband and wife Pino and Lucia DiMeo immigrated to the United States from Venice more than 20 years ago. Since that time the couple built a […]