Tax Fraud

August 9, 2020
Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

Colorado Woman Sentenced to Serve 33 Months in Prison for Fraud and Tax Evasion

According to a Department of Justice press release, a Colorado woman was recently sentenced to serve 33 months in federal prison after being convicted of fraud […]
July 25, 2020

Can a CEO / CFO/ Controller/ Any Officer or Accounting Employee be Criminally Charged for Tax Fraud at the Company?

Can a CEO / CFO/ Controller/ Any Officer/ Accounting Employee of a Company be Criminally Charged for Tax Fraud at the Company? As the CEO, Founder […]
July 21, 2020

Texas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud

Texas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud According to a Department of Justice press release, a Honey Grove, Texas woman […]
July 10, 2020

Story Update: North Carolina Business Owner Sentenced for Employment Tax Fraud

According to a Department of Justice press release, a North Carolina business owner was recently sentenced to serve a lengthy prison sentence for committing employment tax […]
July 9, 2020

New York Real Estate Negotiator Pleads Guilty to Tax Evasion

According to a Department of Justice press release, a New York City businessman recently pleaded guilty to tax evasion after being investigated for failing to file […]
June 27, 2020

Texas Family Sentenced After Pleading Guilty to Tax Charges Stemming from Illegal Gambling Operation

According to a Department of Justice press release, three family members from Beaumont, Texas were sentenced on charges relating to running an illegal sports betting operation […]