criminal tax evasion

November 10, 2017
Alleged Mobster Salvatore DeMeo Charged with Tax Evasion in New York

Alleged Mobster Salvatore DeMeo Charged with Tax Evasion in New York

Salvatore “Sallie” DeMeo, 77, alleged Mafia soldier of the Genovese crime family, was recently charged with tax evasion after failing to report more than $2 million […]
November 9, 2017
Colorado Business Owner Sentenced to More than 7 Years in Prison for Tax Evasion, Failure to File

Colorado Business Owner Sentenced to More than 7 Years in Prison for Tax Evasion, Failure to File

Timothy Stubbs, 52, formerly of Grand Junction, Colorado, was convicted in September of tax evasion, willful failure to file federal income tax returns, and willful failure […]
November 6, 2017

Should the IRS Be Banned from Hiring Tax Attorneys to Assist with Audits?

In 2014, the Internal Revenue Service (IRS) stirred up controversy after hiring a private tax law firm to assist with an IRS tax audit of tech […]
October 24, 2017

Florida Man Convicted of Tax and Wire Fraud Relating to Stolen Business Funds

When most of those who commit crimes successfully get away with a heist, scheme, or other illegal activity, they believe that the crime has ceased and […]
October 11, 2017
Army Veteran Shut Down by U.S. Tax Court for Failing to Challenge His Tax Assessment Sooner

Army Veteran Shut Down by U.S. Tax Court for Failing to Challenge His Tax Assessment Sooner

Gregory Bruce, a former Army Chief Warrant Officer was dealt a blow by the United States Tax Court earlier this month in a case involving the […]
September 8, 2017
When Should I Call a Tax Attorney in California?

When Should I Call a Tax Attorney in California? [Quiz]

It’s hard to predict when you might be faced with a complex tax situation. Complex tax matters can often be accompanied by high stakes consequences and […]