False Tax Return

August 7, 2020

New York Business Owner Pleads Guilty to Conspiring to File False Tax Returns

New York Business Owner Pleads Guilty to Conspiring to File False Tax Returns According to a Department of Justice press release, a New York tax preparation […]
August 4, 2020

Virginia Man Sentenced to Serve 14 Months in Prison for Tax Evasion

Virginia Man Sentenced to Serve 14 Months in Prison for Tax Evasion According to local news reports, a Virginia man was recently sentenced to serve 14 […]
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 […]