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Non-filer

June 25, 2020

Michigan Man Pleads Guilty to Filing False Tax Returns and Bank Fraud  

According to a Department of Justice press release, a Michigan businessman recently pleaded guilty to charges related to filing a false tax return and bank fraud. […]
June 24, 2020

Nebraska Businesswoman Pleads Guilty to Sales Tax Violations and Tax Evasion

According to local media reports, a Nebraska woman recently pleaded guilty to two felony counts related to a tax scheme that involved both the underreporting of […]
March 23, 2020

Repeat Non-Filer Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence

According to a Department of Justice press release, a repeat non-filer recently pleaded guilty to one count of tax evasion. Although continued non-compliance may appear tempting […]
April 21, 2017

I Didn’t File My 2016 Income Taxes, What Now?

For most taxpayers, the 2016 tax filing deadline has come and gone. The regular tax filing deadline to file one’s 2016 tax return was April 18, […]
February 22, 2016

Another chiropractor in hot water for tax evasion

Earlier this month, we brought you the story of a Massachusetts business owner who was sentenced to prison for tax evasion. In that case, a former-chiropractor […]
February 18, 2016

Congressman’s Son Sentenced to Federal Prison After Tax Probe

Most, if not all, of us have been told from a very early age that it pays to have friends or family in high places. It […]