Income Tax Evasion

August 9, 2020
Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

Colorado Woman Sentenced to Serve 33 Months in Prison for Fraud and Tax Evasion

According to a Department of Justice press release, a Colorado woman was recently sentenced to serve 33 months in federal prison after being convicted of fraud […]
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, […]