Tax Fraud

April 9, 2020
Following Bookkeeper's Payroll Tax Fraud, did a Business Owner's 100K Loan Trigger $4.3 million in Penalties?

Florida Restaurant Owners Under Investigation for Various Tax Crimes

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. […]
March 28, 2020

Federal Court Orders Business Owner to Pay Over Employment Taxes and File Returns

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 […]
March 27, 2020
Photo by Christine Roy on Unsplash

Alabama Automobile Industry Consultant Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence

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 […]
March 25, 2020

Los Angeles Businessman Convicted by Federal Jury, Faces Decades in Prison

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 […]
March 24, 2020
St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns

Florida Tax Preparers Held In Contempt for Violating Court’s Permanent Ban

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 […]
March 20, 2020

Recent OTA Ruling Against Former Company Officer Highlights Post-Sale Sales Tax Liability

In a recent case before the Office of Tax Appeals (OTA), a former officer from a business that was sold was appealing the California Department of […]