November 21, 2018
Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns According to a Department of Justice press release, Charles T. Woods, a real […]
November 2, 2018
Iowa Farmer Sentenced for Filing False Returns in Tax Fraud Case

Iowa Farmer Sentenced for Filing False Returns in Tax Fraud Case

Western Iowa farmer Kurt Neldeberg, 64, appeared in Sioux City federal court on February 28, 2018, where he pleaded guilty to making a false and fraudulent […]
November 1, 2018

Connecticut Salesman, Employer Sentenced for Tax Evasion, Aiding and Assisting False Return

Back in March, our criminal tax defense lawyers profiled the case of Connecticut salesman Ira Malkin, who in February 2018 pleaded guilty to one count of […]
September 12, 2018
Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud

Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud

If you visit our tax blog frequently, you may recall that earlier this year, Dr. Pepper executive Michael Lynch pleaded guilty to tax evasion after concealing […]
March 27, 2018
Breaking Tax News: IRS to End Offshore Voluntary Disclosure Program (OVDP 2014) by September 2018

Breaking Tax News: IRS to End Offshore Voluntary Disclosure Program (OVDP 2014) by September 2018

If you are a U.S. taxpayer with undisclosed foreign income, assets or accounts, pay careful attention, because this article is directed at you. On March 13, […]
March 24, 2018
California Tax Preparers Sentenced in Conspiracy Case After Filing Fraudulent Returns with IRS

California Tax Preparers Sentenced in Conspiracy Case After Filing Fraudulent Returns with IRS

On Friday, February 23, 2018, 39-year-old Arsen Muhtarov, former resident of Sacramento, California, pleaded guilty in district court to conspiring to defraud the United States. The allegations arose from an […]