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Tax Crime

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 […]
March 1, 2020

Maryland Business Owner Pleads Guilty to Employment and Sales Tax Crimes

According to a Department of Justice press release, a Maryland business owner recently pleaded guilty on criminal counts related to failing to pay over millions of […]
June 27, 2019
IRS Publishes 2018 Data Book, Revealing Tax Crime and Audit Statistics

IRS Publishes 2018 Data Book, Revealing Tax Crime and Audit Statistics

Every year, the Internal Revenue Service releases a Data Book: a detailed compendium of national statistics touching on topics from returns filed, to tax audits performed, […]