False Tax Return

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. […]
June 4, 2019

Jury Convicts Texas Couple on Charges of Conspiracy, Filing False Returns

According to a Department of Justice press release, a Texas couple was convicted of conspiracy and other tax charges relating to filing false individual and corporate […]
March 22, 2019

Alabama Employee Sentenced to 46 Months in Prison for Filing a False Tax Return and Embezzlement

According to a press release by the Department of Justice, Alita Baker Edeker was sentenced to serve 46 months in prison for embezzling over $700,000 from […]
February 21, 2017
Mother and Son Convicted on Charges of Conspiracy and Filing a Fraudulent Tax Return

Mother and Son Convicted on Charges of Conspiracy and Filing a Fraudulent Tax Return

Family businesses are a large part of American history. From the chocolate from Mars, Incorporated or the low-cost household goods from Walmart, families have started some […]
July 8, 2016
Penalty for Tax Evasion

New Jersey CFO Pleads Guilty to Corporate Tax Evasion and Aiding the Filing of a False Tax Return

According to a press release by the Department of Justice, James Wegeler, 73, pled guilty to one count of corporate tax evasion and one count of […]