False Tax Returns

March 11, 2020
Taxes Note, Pen And Uk Tax Forms Lying On Desk

Tax Preparer Pleads Guilty to Filing False Tax Returns, Faces Prison Time

According to a Department of Justice press release, a Washington, D.C.-area tax preparer recently pleaded guilty to charges related to the aiding in the preparation of […]
March 10, 2020

$1.1M Tax Fraud Leads to 1-Year Prison Sentence for Chicago Return Preparer

The U.S. Department of Justice (DOJ) announced the sentencing of Chicago and Minneapolis return preparer Lessie Beatrice Lindsey, 37, who in June 2019 pleaded guilty to […]
July 9, 2019
Metal Dealers Sentenced to Prison for Tax Evasion

Unrelated Precious Metal Dealers Sentenced to Prison for Tax Crimes Involving Non Filed Returns

After reading this story, it will become clear that it has not been a good month for precious metal brokers when it comes to going to […]
July 9, 2019
William Rains of Aliquippa convicted of tax fraud

Pennsylvania Man Sentenced on Tax Evasion Charges

According to a Department of Justice press release, an Aliquippa, Pennsylvania man was recently sentenced to serve 18 months in a federal prison for charges relating […]
June 21, 2019
Kent Car Dealership Owner Sentenced to 30 Months for Tax Fraud

Ohio Business Owner Sentenced to 30 Months for Willfully Filing False Tax Returns

Davood Haghighi, 59, of Kent, Ohio was sentenced to prison earlier this month after pleading guilty to multiple tax and financial crimes, including one count of […]