tax evasion

April 19, 2020

Former Kentucky Public Schools Official Indicted on Tax Evasion Charges

A former finance director from the Franklin, Kentucky County Schools system has been formally charged with tax evasion as a part of a larger, federal investigation. […]
April 15, 2020

New York Judge Resigns After Pleading Guilty to Tax Evasion

According to several local media reports, a Westchester County, New York judge has resigned after recently pleading guilty to charges of tax evasion. Although some may […]
March 27, 2020
Photo by Christine Roy on Unsplash

Alabama Automobile Industry Consultant Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence

According to a Department of Justice press release, an Alabama man recently pleaded guilty to tax evasion and now faces several years in federal prison. This […]
March 6, 2020

Texas Lawyer and Client Who Conspired to Defraud IRS Now Awaiting Felony Sentencing

In January, the United States Department of Justice (DOJ) announced the convictions by federal jury of Texas lawyer John O. Green, along with client Thomas Selgas, […]
March 3, 2020
Las Vegas, NV Man Criminally Charged with Tax Evasion, Failure to File a Return

Wisconsin Dentist Convicted on Four Counts of Tax Evasion, Faces 20 Years In Prison

According to a Department of Justice press release, a Wisconsin dentist was recently convicted on four counts of tax evasion by a federal jury sitting in […]
February 22, 2020

Doctor Admits to Filing 16 False Tax Returns with the IRS, Concealing Income in Offshore Bank Accounts

Appearing in January before U.S. District Judge Arthur J. Schwab, Pennsylvania anesthesiologist James G. Allen Jr., 54, was sentenced to more than two years in prison […]