Tax Blog

August 13, 2019
tax audit and tax evasion

Orange County Car Dealership Owners Charged with Fraud, Conspiracy After Filing False Tax Returns

In a press release issued August 2, 2019 by the U.S. Department of Justice, the DOJ announced the indictment of father-son duo Mehdi and Saeed Moslem, […]
April 16, 2019

Mental Health Facility Owner Sentenced For Tax Evasion and Submitting False Medicaid Claims

According to a Department of Justice press release, Catinia Farrington, of Cypress, Texas, was sentenced to serve five years in a federal prison for submitting false […]