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 […]
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 […]
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 […]
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 […]
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, […]
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 […]