Last week, a federal grand jury sitting in Springfield, Massachusetts, indicted Kevin M. Kennedy with wire fraud, money laundering, filing a false tax return, and theft […]
The Federal Tax Crimes blog recently highlighted a notable case, United States v. Snyder (2019), in which a criminal conviction of willful failure to collect or […]
According to a Department of Justice press release, a tax preparer from Maryland recently pleaded guilty to charges relating to aiding and assisting in the filing […]
According to a Department of Justice press release, a Denver, Colorado man was found guilty of conspiracy to commit money laundering, conspiracy to defraud the United […]
According to a Department of Justice press release, Abdikarim Abdirahman, 57, of Columbus, Ohio, pleaded guilty in federal court this week to charges related to the […]
From 2008 to 2016, California tax preparer Scott Douglas Cutting Sr. filed approximately 475 returns on behalf of his clients. However, the IRS identified two problems […]
