Tax Fraud

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 […]
June 25, 2020

Michigan Man Pleads Guilty to Filing False Tax Returns and Bank Fraud  

According to a Department of Justice press release, a Michigan businessman recently pleaded guilty to charges related to filing a false tax return and bank fraud. […]
June 24, 2020
Be Wary of Seeking – or Recommending – a Foreign Tax Planning Service that Bends IRS Rules

Nebraska Businesswoman Pleads Guilty to Sales Tax Violations and Tax Evasion

According to local media reports, a Nebraska woman recently pleaded guilty to two felony counts related to a tax scheme that involved both the underreporting of […]
June 23, 2020
Guilty verdict

Rhode Island Chiropractor Sentenced for Tax Evasion

As we have previously reported, the IRS and Department of Justice have reduced the number of new examinations and criminal investigations related to tax matters in […]