April 10, 2018
Alabama Employee Steals Half of a Million Dollars from Employer, Indicted on Tax and Wire Fraud Charges

Alabama Employee Steals Half of a Million Dollars from Employer, Indicted on Tax and Wire Fraud Charges

According to a Department of Justice press release, Alita Baker Edeker, of Valley, Alabama, allegedly engaged in the theft of over a half of a million […]
February 20, 2018
Pennsylvania Florists Convicted of Employment Tax Crimes

Pennsylvania Florists Convicted of Employment Tax Crimes

The owners of a Pennsylvania flower business found themselves on the wrong end of a jury trial in federal court last week. According to a Department […]
December 19, 2017
Foreign Account Holders May Be Required to File an FBAR, Form 5471

Foreign Account Holders May Be Required to File an FBAR, Form 5471

Earlier this year, former Trump aide Paul Manafort was indicted with co-defendant Rick Gates on 12 counts of assorted offenses, most of which involve alleged willful […]
December 5, 2017
2016 Statistics on Tax Crime Convictions and Prison Sentencing

2016 Statistics on Tax Crime Convictions and Prison Sentencing

Certain crimes have higher rates of arrest, prosecution, and conviction than others. For instance, a quick glance at crime statistics published by the Los Angeles Police […]
February 19, 2016
Atkins Dr prison sentence

Dr. from Atkins diet loses appeal of prison sentence for tax evasion

In a world of diet fads and new, trendy eating-plans surfacing every week, it is unusual for any one of them to be as consistently followed […]
February 18, 2016
Federal prison

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 […]