IRS Audit

September 15, 2019

Rhode Island Trucking Business Owner Scheduled for Sentencing After Pleading Guilty to Tax Evasion

Appearing in Rhode Island federal court on August 23, 2019, defendant Michael Chaves, 39, pleaded guilty to “two counts of wire fraud and tax evasion” – […]
September 14, 2019

Owners of California Sushi, BBQ Restaurants Admit to Tax Fraud

Married couple Kyung Yeon, 63, and Richard Howard, 65, who together owned several sushi and barbeque restaurants in the San Francisco area, recently pleaded “no contest” […]
September 12, 2019

Missouri Business Owner Charged with Failing to Pay Taxes in $4M Fraud Case

On August 22, 2019, federal prosecutors unsealed an indictment charging Missouri business owner Michael David Dismer, 51, of Rogersville, with 28 counts of various tax and […]
September 11, 2019

Husband and Wife Business Owners Criminally Convicted of Filing False U.S. Income Tax Returns

Married couple Deborah Jean Underwood, 63, and Robert Mason Underwood, Sr., 72, co-owners of a Maryland scrap metal business, were convicted in June of filing false […]
September 4, 2019
business pleads guilty to tax offenses

Michigan Businessman Pleads Guilty to Tax Offenses

Man from Detroit Area Admits to Committing Payroll and Individual Tax Crimes According to a Department of Justice press release, a Michigan man recently pleaded guilty […]
August 30, 2019

Massachusetts Chiropractor Pleads Guilty to Tax Evasion

According to a Department of Justice press release, a Massachusetts business owner pleaded guilty last week to charges related to tax evasion. This story is a […]