Tax Fraud

February 3, 2020

Arizona Man Awaits Sentencing for Tax Evasion and Failure to File Returns

After being convicted in November of “tax evasion, corrupt interference with tax administration, and four counts of failure to file a tax return,” Arizona man Van […]
January 29, 2020

Indiana Tax Preparer Indicted on Myriad of Tax Charges

According to a Department of Justice press release, an Indiana resident was indicted by a federal grand jury last week. The grand jury, sitting in Washington, […]
January 18, 2020

Massachusetts Golf Professional Indicted on Various Federal Charges, Including Filing a False Tax Return

Last week, a federal grand jury sitting in Springfield, Massachusetts, indicted Kevin M. Kennedy with wire fraud, money laundering, filing a false tax return, and theft […]
January 15, 2020

Court Vacates Conviction of Willful Failure to Collect or Pay Over Tax, Citing Faulty Evidence

The Federal Tax Crimes blog recently highlighted a notable case, United States v. Snyder (2019), in which a criminal conviction of willful failure to collect or […]
January 14, 2020

Maryland Tax Professional Pleads Guilty to Criminal Tax Charges

According to a Department of Justice press release, a tax preparer from Maryland recently pleaded guilty to charges relating to aiding and assisting in the filing […]
January 11, 2020

Colorado Man Convicted of Conspiracy and Making False Claims Against the U.S. in Tax Credit Case

According to a Department of Justice press release, a Denver, Colorado man was found guilty of conspiracy to commit money laundering, conspiracy to defraud the United […]