criminal tax evasion

October 8, 2019

Oklahoma Man Attempts to Discharge Tax Debt in Bankruptcy, Pleads Guilty to Fraud

According to a Department of Justice press release, Michael Fletcher, a Tulsa, Oklahoma resident, pleaded guilty to bankruptcy fraud last week. Public records indicate that Fletcher […]
October 7, 2019

Court Denies Defendant’s Request for Lesser Charges in Felony Tax Fraud Appeal

The Federal Tax Crimes blog recently highlighted an interesting case. In July of 2015, business owner John Rankin, who operated a restaurant, a software development company, […]
October 6, 2019

Texas Couple Sentenced for Tax Skimming Case

This story serves as an update to a previous blog posting that we provided to you earlier this year. In June, Michael and Cynthia Herman, both […]
October 5, 2019

Story Update: Former Washington, D.C. Lawyer Sentenced in Multi-Million Dollar Fraudulent Scheme

As an update to a story that we brought to you earlier this year, a former Washington, D.C. attorney was sentenced after being convicted for engaging […]
October 4, 2019

Massachusetts Chiropractor Sentenced to Prison for Tax Evasion

Chiropractors are typically the ones who perform a back or neck adjustment. But a Massachusetts chiropractor will be experiencing an adjustment of his own as he […]
September 18, 2019

Wisconsin Business Owner Sentenced for Tax Evasion After Underreporting Income to IRS

Like other sources of taxable U.S. income, business income must be reported to the IRS. For example, partnership income is reported on Form 1065 (U.S. Return […]