November 18, 2017
Court Rules Against Appellant Who Failed to File an FBAR and Report Foreign Income

Court Rules Against Appellant Who Failed to File an FBAR and Report Foreign Income

In 2013, the Internal Revenue Service (IRS) assessed a $1.2 million fine against Beverly Hills dermatologist Letantia Bussell, who failed to report financial interests in a […]
November 17, 2017
Former Police Officer Sentenced on Fraud and Obstruction Charges

Former Police Officer Sentenced on Fraud and Obstruction Charges

Many likely believe that police officers and other government officials are above the law. Although we can’t speak for each government employee or public servant, today’s […]
November 14, 2017
Basketball Captain Sentenced to Over Three Years in Prison for Medicaid Fraud and Tax Evasion

Former Collegiate Basketball Captain Sentenced to Over Three Years in Prison for Medicaid Fraud and Tax Evasion

According to a Department of Justice press release, Lamar Taylor, a former Virginia Commonwealth University basketball team captain, was sentenced to 37 months in prison last […]
November 12, 2017
New York Tax Attorney Sentenced to 2 Years in Prison for Tax Evasion and IRS Obstruction

New York Tax Attorney Sentenced to 2 Years in Prison for Tax Evasion and IRS Obstruction

According to a press release recently issued by the Department of Justice (DOJ), Manhattan-based tax attorney Harold Levine, 59, was sentenced to 24 months in prison […]
November 11, 2017
New Jersey Man Facing 35 Years in Prison for Mortgage Fraud, Tax Evasion, Failure to File Tax Returns

New Jersey Man Facing 35 Years in Prison for Mortgage Fraud, Tax Evasion, Failure to File Tax Returns

Mark Andreotti, 46, former settlement agent of Wyckoff, New Jersey, was convicted in October of tax evasion, bank fraud, conspiracy to commit bank fraud, and failure […]
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 […]