Tax Fraud

August 23, 2019
employment tax fraud

Long Island Businessman Pleads Guilty to Employment Tax Charges

According to a Department of Justice press release, a businessman from Long Island found himself pleading guilty recently to charges relating to the failure to pay […]
August 22, 2019
Stealing Government Money and Identity Theft in Tax Scam

Maryland Woman Pleads Guilty to Stealing Government Money and Identity Theft in Tax Scam

According to a Department of Justice press release, a woman from Maryland recently pleaded guilty to charges relating to the theft of government monies and identity […]
August 13, 2019
tax audit and tax evasion

Orange County Car Dealership Owners Charged with Fraud, Conspiracy After Filing False Tax Returns

In a press release issued August 2, 2019 by the U.S. Department of Justice, the DOJ announced the indictment of father-son duo Mehdi and Saeed Moslem, […]
August 9, 2019

Conviction of Making and Subscribing a False Tax Return Upheld by Appellate Court

On April 30, 2018, a Nevada district court judge sentenced 63-year-old attorney Delmar Hardy, who was convicted the previous year, to 25 months in federal prison […]
August 8, 2019

Ex-Financial Planner Charged with Fraud, Failing to File Tax Returns

The U.S. Department of Justice (DOJ) recently issued a press release announcing the arraignment of 49-year-old Florida resident James A. Young III, formerly a financial planner, […]
August 1, 2019

NY Tax Preparer Facing 9 Years in Prison After Admitting to Filing False Returns

Appearing in Brooklyn federal court before U.S. Magistrate Judge Robert M. Levy on June 25, 2019, defendant Emerson Gamory, former operator of tax preparation service Emerson […]