Income Tax Evasion

April 20, 2020

New York Business Owner Pleads Guilty to Tax Evasion

According to various local news reports, a New York businessman recently pleaded guilty to tax evasion, resulting in a tax loss of nearly $400,000. This story […]
February 27, 2019
Minnesota Business Owner Ordered to Pay IRS Over $1M in Restitution After Admitting to Income Tax Evasion

Minnesota Business Owner Ordered to Pay IRS Over $1M in Restitution After Admitting to Income Tax Evasion

Regular visitors to our tax blog may recall that late last year, Minnesota tax defendant Jerome Robert Hennessey, 56, former owner of a grain elevator company, […]