Tax Crime

June 28, 2020

Texas Tax Professional Sentenced to Prison for Overstating Business Deductions

According to a Department of Justice press release, a former tax preparer from Texas was recently sentenced to serve a significant prison sentence and pay a […]
June 27, 2020

Texas Family Sentenced After Pleading Guilty to Tax Charges Stemming from Illegal Gambling Operation

According to a Department of Justice press release, three family members from Beaumont, Texas were sentenced on charges relating to running an illegal sports betting operation […]
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. […]
April 20, 2020

New York Business Owner Pleads Guilty to Tax Evasion

According to various local news reports, a New York businessman recently pleaded guilty to tax evasion, resulting in a tax loss of nearly $400,000. This story […]
March 23, 2020
Owing on Your Tax Return—What Should You Do If You Cannot Pay it Off?

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 […]
March 18, 2020

Miami-Area Business Owner Sentenced to 24 Months in Prison for Employment Tax Crimes

According to a Department of Justice press release, a south Florida man was recently sentenced to serve two years in federal prison for intentionally failing to […]