Tax fraud blog

February 25, 2020
Warrn Krotz, New York Business Owner Pleads Guilty to Tax Evasion

Court of Appeals Sides with Lower Court Against Former Florida Congresswoman Found Guilty of Tax Fraud

Last month, the United States Court of Appeals for the Eleventh Circuit upheld the conviction of former Florida congresswoman Corrine Brown, who in May 2017 was […]
March 18, 2019

Story Update: Miami CPA Sentenced to 39 Months for Various Tax-Related Crimes

Last year, we brought you the story of a Miami-based CPA that was indicted by a federal grand jury on several criminal charges related to tax […]
July 3, 2017
Former Financial Officer Pleads Guilty to Fraud and Tax Evasion Charges

Former Financial Officer Pleads Guilty to Fraud and Tax Evasion Charges

Last week, the Department of Justice announced that a businessman of Salem, Massachusetts pled guilty in a federal court to several criminal counts related to fraudulent […]