criminal tax evasion

June 25, 2019
Craig P. Orrock, former IRS attorney convicted of tax evasion

Former IRS Attorney Convicted on Tax Evasion, Obstruction Charges

According to a Department of Justice press release, Craig P. Orrock, a former IRS attorney, was recently convicted of tax evasion and obstructing the internal revenue […]
March 11, 2019

Kansas Business Owner Gets 1 Year of Probation for Federal Income Tax Evasion

According to a Department of Justice press release, 50-year-old defendant Randall Barker of Stilwell, Kansas was sentenced in January to serve one year of federal probation […]
February 20, 2019
Be Wary of Seeking – or Recommending – a Foreign Tax Planning Service that Bends IRS Rules

Be Wary of Seeking – or Recommending – a Foreign Tax Planning Service that Bends IRS Rules

If you visit our tax blog on a regular basis, you know that our international tax attorneys often discuss cases where taxpayers were assessed civil penalties, […]
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 […]