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money laundering

March 27, 2020
Photo by Christine Roy on Unsplash

Alabama Automobile Industry Consultant Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence

According to a Department of Justice press release, an Alabama man recently pleaded guilty to tax evasion and now faces several years in federal prison. This […]
March 25, 2020

Los Angeles Businessman Convicted by Federal Jury, Faces Decades in Prison

Today’s story reads right out of a Hollywood screenplay. A Los Angeles businessman funds a small empire of ventures and a lavish lifestyle with a white-collar […]
November 12, 2019
Tax Crime Convictions and Prison Sentencing

NY Tax Accountant Awaits Sentencing After Stealing Nearly $800K in Bank, Wire Fraud Case

Appearing before United States District Judge Katherine Polk Failla in August, tax accountant Salvatore Arena, 47, of Queens, New York, pleaded guilty to “defrauding clients who […]
February 3, 2016
Real Estate money laundering

Money laundering issues surrounding real estate and medical marijuana

The esteemed Federal Tax Crimes blog has long discussed some of the transparency issues that have developed in the United States despite the implementation of Foreign […]
July 23, 2015

You Can Run But You Can’t Hide From the IRS, DOJ

School children have played hide-and-go-seek for decades if not centuries. For them, it’s a game that will inevitably end with the hider being discovered, an accomplishment […]