criminal tax

June 28, 2020

Texas Tax Professional Sentenced to Prison for Overstating Business Deductions

According to a Department of Justice press release, a former tax preparer from Texas was recently sentenced to serve a significant prison sentence and pay a […]
June 24, 2020
Be Wary of Seeking – or Recommending – a Foreign Tax Planning Service that Bends IRS Rules

Nebraska Businesswoman Pleads Guilty to Sales Tax Violations and Tax Evasion

According to local media reports, a Nebraska woman recently pleaded guilty to two felony counts related to a tax scheme that involved both the underreporting of […]
June 23, 2020
Guilty verdict

Rhode Island Chiropractor Sentenced for Tax Evasion

As we have previously reported, the IRS and Department of Justice have reduced the number of new examinations and criminal investigations related to tax matters in […]
February 11, 2020

New Jersey Return Preparer Charged in 24-Person Indictment Faces Prison for Tax Fraud

Tax preparer Mylove D. Tetterton of East Orange, New Jersey is currently awaiting a sentence of up to 12 years in prison after pleading guilty to […]
February 8, 2020

Accountant Sentenced After Embezzling Over $500K from Healthcare Foundation

Kathleen Federico, 52, of Kansas City, Missouri, was recently sentenced by U.S. District Judge Greg Kays to 27 months in prison without the possibility of parole […]
February 7, 2020

Chicago Man Arrested After Grand Jury Indictment for Tax Crimes

According to a Department of Justice press release, an Illinois man was arrested last week following a federal grand jury indictment. The charges relate to submitting […]