According to a Department of Justice press release, three family members from Beaumont, Texas were sentenced on charges relating to running an illegal sports betting operation […]
According to a Department of Justice press release, a Las Vegas dentist was recently indicted on both employment and income tax charges. Although the COVID-19 pandemic […]
According to a Department of Justice press release, a Hawaii Certified Public Accountant was recently sentenced to serve several years in prison on criminal tax charges […]
Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns According to a Department of Justice press release, Charles T. Woods, a real […]
How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce? Most […]
Back in March, our criminal tax defense lawyers profiled the case of Connecticut salesman Ira Malkin, who in February 2018 pleaded guilty to one count of […]