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tax evasion and fraud

April 3, 2019

Las Vegas Real Estate Broker Convicted of Failing to File Returns, Tax Evasion

According to a Department of Justice press release, a Las Vegas real estate broker was recently convicted of failing to file tax returns or pay tax […]
October 6, 2016

California Accountant Faces 6 Tax Evasion Charges from Handling of Non-Profit Charity

  Some professionals and sophisticated individuals seem to hold the belief that their accomplishments, intelligence, and standing in the community provide protection from suspicion of tax […]