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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 […]
February 5, 2016
Character testimony cannot protect you from tax evasion

Even a rags to riches story cannot protect against tax evasion charges

For Raul Sosa, his story seemed to represent the American dream. He came into the nation as a refugee from Cuba and within a few decades […]
January 15, 2016
Business owner

Hawaiian Business owner Sentenced to Federal Prison for Tax Fraud

There are various perks of owning your own business. Many small to medium-sized business owners enjoy the ability to create their own schedule, determine their own […]
December 10, 2015
get out of jail free card

FBAR Defendant Escapes Prison

We often deliver stories of U.S. residents who are sentenced to lengthy prison sentences because of tax noncompliance. Whether it be for failing to file in […]
November 17, 2015
attorney tax evasion

OC Attorney Facing Tax Evasion & Wire Fraud Charges Enters Guilty Plea

In some cases business owners and others with a good reputation in the community and high-standing among colleagues and peers can come under suspicion of committing […]