Tax Fraud

December 10, 2019

Small Business Owner? You May Be Subject to California Income Tax – Even if You Live in Another State

Regular readers may recall the name Blair S. Bindley, a screenwriter whose cautionary tax tale, which appeared on our law blog earlier this year, was also […]
December 4, 2019

Michigan Lawyer Indicted on Ten Tax-Related Counts, Faces Up to 18 Years in Prison

A common misconception among taxpayers is the notion is that some professions are above the law. In this story, we will highlight the indictment of a […]
December 2, 2019

North Carolina Man Sentenced on Conspiracy Charges Related to Tax Scheme

According to a Department of Justice press release, Joseph Gerard, III, of Charlotte, North Carolina, was sentenced to serve nearly four years in federal prison for […]
November 27, 2019

Louisiana Man Convicted on Fraud Charges After Investigation by IRS and Postal Service

Many taxpayers believe that the IRS is too understaffed and underfunded to seriously pursue those who commit tax crimes. Although the Service has seen times with […]
November 25, 2019

Facing Sales Tax Fraud Penalties in California? You Could Also Be Facing Criminal Charges

The California Office of Tax Appeals (OTA), which was created in 2017 to hear sales and income tax disputes against the Franchise Tax Board (FTB) and […]
November 6, 2019

Former Kansas City, Missouri Business Owner Sentenced on Various Tax Charges

According to a Department of Justice press release, a business owner Missouri was sentenced to serve 18 months in a federal prison for his efforts to […]