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tax crimes

August 26, 2020
How Little-Known “Structuring” Laws Could Cause You to Lose Money to the IRS

The Biggest Tax Scams of 2020 (The IRS Dirty Dozen List)

The IRS, and especially its criminal investigation (CI) unit, is known for its vigilance in staying on top of the latest tax schemes and scams being […]
July 25, 2020

Can a CEO / CFO/ Controller/ Any Officer or Accounting Employee be Criminally Charged for Tax Fraud at the Company?

Can a CEO / CFO/ Controller/ Any Officer/ Accounting Employee of a Company be Criminally Charged for Tax Fraud at the Company? As the CEO, Founder […]
August 1, 2019

NY Tax Preparer Facing 9 Years in Prison After Admitting to Filing False Returns

Appearing in Brooklyn federal court before U.S. Magistrate Judge Robert M. Levy on June 25, 2019, defendant Emerson Gamory, former operator of tax preparation service Emerson […]
April 17, 2019

Former Indiana Attorney Pleads Guilty to Tax Crimes

According to a Department of Justice press release, a former attorney from Indiana pleaded guilty to a single count of tax evasion, dating back to taxes […]
December 21, 2016

Boston Cab “King” Convicted and Sentenced for Payroll Tax Fraud

  For more than 40 years, Edward J. Tutunjian operated Boston Cab through his company, EJT Management, Inc., for more than four decades. Since 1972, Tutunjian […]
June 7, 2016
Tax Evasion Scheme

Small Business Owners Snared in Tobacco Tax Evasion Scheme

For many small business owners, the numerous tax obligations related to selling products with excise and use taxes, like cigarettes, smokeless tobacco, and alcohol can feel […]