tax evasion

January 22, 2020

IRS Cautions Small Business Owners to Watch Out for Tax Identity Theft

In the hectic year-end rush between Thanksgiving and Christmas, it’s easy to lose track of a far less exciting “holiday”: National Tax Security Awareness Week (December […]
January 19, 2020

New York Businessman Sentenced For Tax Evasion

According to a Department of Justice press release, Warren Krotz, 62, was recently sentenced to serve a year and a day in a federal prison for […]
January 6, 2020

Louisiana Business Owner Pleads Guilty to Filing Fraudulent Tax Returns

According to a Department of Justice press release, a Louisiana business owner recently pleaded guilty to filing false tax returns. The defendant’s actions were made in […]
November 22, 2019

Non-Filer Las Vegas Real Estate Broker Sentenced to Serve 78 Months in Federal Prison for Tax Evasion

A Las Vegas real estate broker is quickly realizing that avoiding a tax prosecution and a hefty prison sentence is not quite as easy as he […]
November 20, 2019

Former Oil Company CEO Charged with Tax Evasion After Concealing $650,000 from IRS

According to a press release issued by the United States Department of Justice, defendant Jeffrey Lyons, previously CEO of the now-defunct Pennsylvania oil and gas company […]
November 4, 2019

Former California Tax Lawyer to Be Sentenced Following $1.5M Tax Evasion Plea

If you visit our blog on a regular basis, you might have noticed a pattern: the defendants indicted on criminal charges are often attorneys themselves, frequently […]