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Tax Evasion Litigation

November 12, 2019
2016 Statistics on Tax Crime Convictions and Prison Sentencing

NY Tax Accountant Awaits Sentencing After Stealing Nearly $800K in Bank, Wire Fraud Case

Appearing before United States District Judge Katherine Polk Failla in August, tax accountant Salvatore Arena, 47, of Queens, New York, pleaded guilty to “defrauding clients who […]
December 14, 2016

Former Chicago Political Leader Indicted on Tax Evasion, Impeding IRS

According to several news outlets, a former Illinois Alderman was recently indicted for tax evasion in federal court. According to a recently unsealed indictment, Edward Vrdolyak […]