According to local media reports, a popular Florida seafood restaurant and its owners were recently the subjects of federal raids surrounding allegations of federal tax evasion. […]
According to a Department of Justice press release, a federal court recently ordered a taxpayer to start accounting for and paying over employment taxes to the […]
According to a Department of Justice press release, an Alabama man recently pleaded guilty to tax evasion and now faces several years in federal prison. This […]
Today’s story reads right out of a Hollywood screenplay. A Los Angeles businessman funds a small empire of ventures and a lavish lifestyle with a white-collar […]
According to a Department of Justice press release, the owner of a tax preparation company was held in contempt of a court order to cease preparing […]
