criminal tax evasion

February 12, 2020

Tax Preparer Fined Over $1.6M, Sentenced to 3 Years for Aiding and Abetting False Returns

The owner of a Florida tax return preparation business has been fined more than $1.6 million and sentenced to federal prison for “aiding and abetting the […]
February 10, 2020

New Jersey Attorney Sentenced to Serve a Year in Prison for Payroll Tax Violations

According to a Department of Justice press release, a New Jersey law firm partner was sentenced to serve a year in prison for failing to pay […]
February 9, 2020

Owners of Construction Business Plead Guilty to U.S. Income Tax Evasion

A Montana couple is facing penalties that may include prison time, supervised release, and substantial fines in connection with felony tax fraud involving their construction company. […]
February 5, 2020

New York Pharmacist Indicted and Arrested on Drug and Tax Charges

According to a Department of Justice press release, a New York pharmacist was charged with filing false tax returns and various charges relating to illegally possessing […]
January 30, 2020

Texas Attorney and Client Found Guilty of Tax Law Violations, Each Face Prison Sentences

According to a Department of Justice press release, an attorney and his client were recently convicted by a federal jury sitting in Texas on multiple tax-related […]
January 29, 2020

Indiana Tax Preparer Indicted on Myriad of Tax Charges

According to a Department of Justice press release, an Indiana resident was indicted by a federal grand jury last week. The grand jury, sitting in Washington, […]