criminal tax evasion

September 15, 2019

Rhode Island Trucking Business Owner Scheduled for Sentencing After Pleading Guilty to Tax Evasion

Appearing in Rhode Island federal court on August 23, 2019, defendant Michael Chaves, 39, pleaded guilty to “two counts of wire fraud and tax evasion” – […]
September 13, 2019

Former Police Officer Pleads Guilty to Tax Evasion After Concealing Stolen Money

Famously, Al Capone’s criminal empire was brought down not by violence, but by tax evasion. Capone – who ran gambling rackets, prostitution rings, and bootlegging operations […]
September 11, 2019

Husband and Wife Business Owners Criminally Convicted of Filing False U.S. Income Tax Returns

Married couple Deborah Jean Underwood, 63, and Robert Mason Underwood, Sr., 72, co-owners of a Maryland scrap metal business, were convicted in June of filing false […]
September 10, 2019

Montana Car Wash Owners Plead Guilty to Tax Fraud in cash “Skimming” Scheme

In April 2019, the U.S. Department of Justice (DOJ) issued a press release stating that Missoula tax defendants Joseph and Traci Baumgardner, a married couple who […]
September 4, 2019
business pleads guilty to tax offenses

Michigan Businessman Pleads Guilty to Tax Offenses

Man from Detroit Area Admits to Committing Payroll and Individual Tax Crimes According to a Department of Justice press release, a Michigan man recently pleaded guilty […]
September 3, 2019
employment tax evasion

Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes

According to a Department of Justice press release, a pair of owners of adult foster care homes were sentenced recently for various tax crimes. Jeremiah Cheff […]