Tax Law Blog

A resort and spa operator is going to need some of his own R & R after pleading guilty to filing false tax returns and failing to pay nearly $2 million in taxes in Arizona. 

Here’s something you do not see very often—individuals who claim income as household help in order to commit tax fraud.  The dodge earned a North Carolina tax preparer a lot of trouble and more than ten years in prison.

Using their internet floral business, a Pennsylvania couple engaged in multiple forms of tax fraud that will land them in prison.

Boo Boo made a boo-boo.  A fraudster with the handle “Boo Boo” is heading to prison for 30 years on multiple counts of tax fraud, identity theft, and federal tax crimes.

The self-proclaimed “Tax Beast” was recently sentenced to three years in prison and ordered to pay $892,902 to the Internal Revenue Service after filing fraudulent tax returns. The criminal matter reminds others of the powerful reach of the IRS and...

Reminding us of the importance of properly prepared tax documents, the Internal Revenue Service (IRS) recently obtained a guilty plea from one tax professional and sued to shut another one down for preparing fraudulent tax returns.

When charging someone with executing your estate after you die, it's a leap of faith. But, trust isn't always earned. In the indictment of a New York attorney, we see what can happen when people think no one is looking. The charges suggest that the...

Sentenced to prison, restitution, and fines, a Utah man admitted to filing fraudulent tax returns to cover millions of dollars in receipts from his illegal firearms business.

A Denver business owner recently pleaded guilty to tax evasion. She used her companies income and accounts to directly pay for her personal expenses. She filed false returns and left her accountant in the dark. 

For someone whose business is finding people jobs, this businessman didn't do too well keeping his own job. A Tennessee business operator of a temporary staffing company was convicted of conspiring to defraud the United States, failing to pay over...