criminal tax evasion

January 15, 2019
How to Avoid Personal Liability and Protect Your Business from Creditor attempts to Pierce the Corporate Veil

How to Avoid Personal Liability and Protect Your Business from Creditor attempts to Pierce the Corporate Veil

There are countless issues to consider and plan for when starting a new company – particularly here in the state of California, where businesses are regulated […]
November 16, 2018
Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue On Thursday, September 27, 2018, prosecutors filed multiple charges against Diana L. Roman, 43, of Bakersfield, […]
November 15, 2018
Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns

Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns

In December 2017, our criminal tax lawyers published an article discussing the case of Ohio defendant James Wright, owner of a fourth-generation family business, B&P Company […]
November 13, 2018
St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns

St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns

In March 2018, Missouri tax preparer Asmerom “Ace” Keleta, 33, appeared in St. Louis federal court to hear the jury’s verdict after a four-day trial over […]
November 6, 2018
Church Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion Scheme

Church Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion Scheme

As a pastor at First Meliorite Church, Dr. Michael John Kell, 68, of Vinings, Georgia, took a “vow of poverty.” However, these vows did not prevent […]
November 2, 2018
Iowa Farmer Sentenced for Filing False Returns in Tax Fraud Case

Iowa Farmer Sentenced for Filing False Returns in Tax Fraud Case

Western Iowa farmer Kurt Neldeberg, 64, appeared in Sioux City federal court on February 28, 2018, where he pleaded guilty to making a false and fraudulent […]