Tax fraud blog

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 […]