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Income Tax Evasion

August 9, 2020

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

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, […]