federal tax charges

May 14, 2019

Rhode Island Man Indicted on Tax Charges Related to Ponzi Scheme

According to a Department of Justice press release, a Rhode Island businessman was recently indicted on tax charges, along with other charges that resulted from a […]
March 14, 2019

Florida Minister Gets 5 Years in Prison for Federal Tax Crimes, Failing to Pay IRS

In April 2018, a federal jury convicted 51-year-old defendant William Todd Coontz, a former author, business owner, and minister from Fort Lauderdale, Florida, of two tax […]
February 27, 2017
Federal and State Taxing Authorities are Cracking Down on Zappers

Federal and State Taxing Authorities are Cracking Down on Zappers

Most business owners go about running their affairs diligently, following the rules and paying their taxes as prescribed by federal and state tax law. On the […]
June 14, 2016
Prison Yard Photo

Manhattan Businessman Indicted on Federal Tax Charges

When most people think about tax fraud or evasion, they think about crimes that are associated with understating income or inflating deductions on federal or state […]