Tax Fraud

October 14, 2019

CFO Sentenced, Fined Over $1.5M for Filing False Tax Returns

The Department of Justice (DOJ) recently announced the sentencing of Massachusetts manufacturing CFO Robert A. Saltzberg, who pleaded guilty to five counts of filing false returns […]
October 11, 2019

New Hampshire Business Owner Indicted For Filing Fraudulent Returns

Most of us have paid for a good or service by check. Some of us may have been asked by the merchant or service provider to […]
October 10, 2019

New York Business Owner Failed to Withhold and Pay Over Payroll Taxes for Over Four Years Pleads Guilty

Business owners have a tremendous amount of responsibility ranging from ensuring the business is successful to performing the administrative and regulatory tasks required by law. One […]
October 7, 2019

Court Denies Defendant’s Request for Lesser Charges in Felony Tax Fraud Appeal

The Federal Tax Crimes blog recently highlighted an interesting case. In July of 2015, business owner John Rankin, who operated a restaurant, a software development company, […]
October 5, 2019

Story Update: Former Washington, D.C. Lawyer Sentenced in Multi-Million Dollar Fraudulent Scheme

As an update to a story that we brought to you earlier this year, a former Washington, D.C. attorney was sentenced after being convicted for engaging […]
October 4, 2019

Massachusetts Chiropractor Sentenced to Prison for Tax Evasion

Chiropractors are typically the ones who perform a back or neck adjustment. But a Massachusetts chiropractor will be experiencing an adjustment of his own as he […]