False Tax Return

April 9, 2020
Following Bookkeeper's Payroll Tax Fraud, did a Business Owner's 100K Loan Trigger $4.3 million in Penalties?

Florida Restaurant Owners Under Investigation for Various Tax Crimes

According to local media reports, a popular Florida seafood restaurant and its owners were recently the subjects of federal raids surrounding allegations of federal tax evasion. […]
March 19, 2020

Virginia Tax Preparer Arrested for Failing to File a Tax Return and Theft of Public Money

According to a Department of Justice press release, a Virginia tax preparer was recently arrested related to an indictment charging him with failing to file a […]
March 15, 2020

North Carolina Businessman and Former County Commissioner Pleads Guilty to Tax Crimes

According to a Department of Justice press release, a former county commissioner pleaded guilty recently on charges related to failing to file tax returns and lying […]
March 14, 2020

Oklahoma Businessman Indicted by Federal Jury on Tax Charges

According to a Department of Justice press release, a grand jury sitting in Tulsa, Oklahoma returned an indictment against a local businessman for his alleged intentional […]
February 29, 2020

Appeals Court Sides Against Former Texas Congressman Convicted of Tax Fraud, Upholding 10-Year Prison Sentence

In an opinion the Houston Chronicle described as “stinging” and “dripping with sarcasm,” the United States Court of Appeals for the Fifth Circuit recently upheld a […]
August 27, 2019
tax lobbyist guilty of tax fraud

Virginia Tax Lobbyist Pleads Guilty to Tax Charges

According to a Department of Justice press release, a Virginia tax lobbyist pleaded guilty last week on charges related to willfully filing a false tax return. […]