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taxpayers

November 6, 2018
Church Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion Scheme

Church Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion Scheme

As a pastor at First Meliorite Church, Dr. Michael John Kell, 68, of Vinings, Georgia, took a “vow of poverty.” However, these vows did not prevent […]
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 21, 2018
Florida Escort Business Owner Sentenced to Two Years for Filing False Returns

Florida Escort Business Owner Sentenced to Two Years for Filing False Returns

According to a Department of Justice press release, Dennis Zarudny, a Miami-area escort service owner, was sentenced to serve two years in prison for filing a […]
August 9, 2018
What Are Tax Organizers, and Why Are They Risky When Filing Your Tax Return?

What Are Tax Organizers, and Why Are They Risky When Filing Your Tax Return?

Getting organized is never a bad idea, especially when tax filing season rolls around. That’s why you may be surprised to learn of the legal risks […]
July 30, 2018
Florida Business Owner Sentenced to Prison for Failure to Comply with Tire Tax

Florida Business Owner Sentenced to Prison for Failure to Comply with Tire Tax

A Florida business owner was sentenced to serve more than a year in prison last week. Federal authorities investigated and charged three men for conspiring to […]