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federal tax fraud

June 4, 2020

Defendant in Criminal Tax Case Apprehended After Attempting to Flee Country

According to a Department of Justice press release, an individual who was previously convicted of tax fraud and sentenced to federal prison before attempting to flee […]
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 […]
June 14, 2016

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 […]
May 23, 2016

Irvine Bookkeeper and Business Owner Charged with Payroll Tax and Other Fraud as Scheme Unravels

Successful business owners generally enjoy a great deal of public admiration and support. Business owners are often hailed as job creators and held up as a […]