criminal tax evasion

November 14, 2019

Denver Business Owner Sentenced to Prison over Payroll Tax Crimes

According to a Department of Justice press release, Gail Cooper, 64, from Greenville, Ohio, will serve over a year in federal prison for failing to comply […]
November 13, 2019

OTA Upholds CDTFA Decision to Hold Corporate Officer Liable for California Sales Tax

In an October 2019 case, the Office of Tax Appeals (OTA) sided with the California Department of Tax and Fee Administration (CDTFA) against appellant Dean Woerner, […]
November 7, 2019

Selling Your Business? Remember to Cancel Your Seller’s Permit, or You Could Be Liable for California Sales Tax

If you own a brick and mortar business or online business that sells “tangible” (physical) goods in California, such as clothing, furniture, or electronics, you are […]
November 6, 2019

Former Kansas City, Missouri Business Owner Sentenced on Various Tax Charges

According to a Department of Justice press release, a business owner Missouri was sentenced to serve 18 months in a federal prison for his efforts to […]
November 5, 2019

West Virginia Couple Pleads Guilty to Individual and Payroll Tax Evasion

The violation of state and federal tax laws oftentimes come across to taxpayers as a victimless crime. At the outset of criminal tax activity, those taxpayers […]
November 1, 2019

Michigan Business Owner Pleads Guilty to Filing a False Tax Return

According to a Department of Justice press release, Chandra Yarlagadda, 54, of Bloomfield Michigan, pleaded guilty to filing false income tax returns. Chandra’s criminal tax activity […]