tax evasion

September 11, 2019

Husband and Wife Business Owners Criminally Convicted of Filing False U.S. Income Tax Returns

Married couple Deborah Jean Underwood, 63, and Robert Mason Underwood, Sr., 72, co-owners of a Maryland scrap metal business, were convicted in June of filing false […]
September 4, 2019
business pleads guilty to tax offenses

Michigan Businessman Pleads Guilty to Tax Offenses

Man from Detroit Area Admits to Committing Payroll and Individual Tax Crimes According to a Department of Justice press release, a Michigan man recently pleaded guilty […]
August 29, 2019
concealment

Connecticut Man Gets 9-Month Sentence in Tax Evasion Case After Concealing Over $1M

In March 2019, the U.S. Department of Justice issued a press release announcing the guilty plea of 76-year-old defendant Anthony Valentino, “a real estate investor who […]
August 28, 2019
Guilty verdict

Hawaii CPA Sentenced in Tax Evasion Case

According to a Department of Justice press release, a Hawaii Certified Public Accountant was recently sentenced to serve several years in prison on criminal tax charges […]
August 23, 2019
employment tax fraud

Long Island Businessman Pleads Guilty to Employment Tax Charges

According to a Department of Justice press release, a businessman from Long Island found himself pleading guilty recently to charges relating to the failure to pay […]
August 20, 2019
reporting bitcoin to the irs

Did You Hide Bitcoin from the IRS? Come Forward Now – Before it’s Too Late

If you’ve recently visited our tax blog, perhaps you read our article discussing the Internal Revenue Service’s plans to target 10,000 taxpayers who failed to report […]