Tax Crime

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 […]
March 16, 2020
Former Tax Preparer Sentenced to 15 Months in Prison For Various Tax Crimes

Former Tax Preparer Sentenced to 15 Months in Prison For Various Tax Crimes

According to a Department of Justice press release, a former tax preparer from New York was sentenced to serve 15 months in prison for his illegal […]
March 15, 2020

North Carolina Businessman and Former County Commissioner Pleads Guilty to Tax Crimes

According to a Department of Justice press release, a former county commissioner pleaded guilty recently on charges related to failing to file tax returns and lying […]
March 14, 2020

Oklahoma Businessman Indicted by Federal Jury on Tax Charges

According to a Department of Justice press release, a grand jury sitting in Tulsa, Oklahoma returned an indictment against a local businessman for his alleged intentional […]