Tax Fraud

August 26, 2019
Earenest Grayson Jr. - Zealcon Corporation - Oklahoma Tax Fraud

Software Business Owner Pleads Guilty to Payroll Tax Crimes

According to a Department of Justice press release, the owner of a software development company found himself in hot water recently after he pleaded guilty to […]
August 25, 2019
criminal tax evasion

NJ Accountant Pleads Guilty to Tax Fraud After Concealing Over $3M from IRS

According to a Department of Justice (DOJ) press release, defendant Louis Picardo, 64, an accountant and former tax collector for the city of Hoboken, pleaded guilty […]
August 25, 2019
tax evasion indictment

Wisconsin Dentist Indicted on Tax Evasion Charges

According to a Department of Justice press release, a Wisconsin dentist was recently indicted on charges of tax evasion. This story illustrates the fact that you […]
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, […]