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 […]
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 […]
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 […]
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. […]
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 […]
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 […]
