A Massachusetts business owner has been indicted for attempting to obstruct the internal revenue laws, aiding and assisting in the filing of fraudulent corporate, personal, and employment tax returns, tax evasion, and structuring financial...

Read More

Secret Swiss accounts, loose gems, and shell companies figured prominently in the case against a Connecticut resident who pled guilty to tax crimes and failure to report on offshore assets.

Read More

After being convicted of filing fraudulent tax returns, Chicago-area attorney Gary J. Stern sat through his two-hour long sentencing hearing. NFL stars like Terrell Owens, Adalius Thomas, Ray Lewis and Plaxico Burress alleged that they were scammed...

Read More

A business man and his accountant have been indicted on a laundry list of tax violation charges including filing false corporate tax returns, failing to file a corporate tax return, evading individual income tax liabilities, corruptly endeavoring to...

Read More

A Florida salesman is facing serious time after some seemingly clever tax tap dancing. After being notified that his wages would be levied due to his failure to file for multiple years, he formed his own company and became an independent contractor...

Read More

Stereotypically, strip club owners tend to be portrayed as a bit slimy and underhanded, to say the least. In the case of one Vegas strip club owner, those stereotypes weren't far from the truth. The man in question went full monty on tax fraud by...

Read More

Tax season is upon us. It is easy to make mistakes when putting together tax forms, but some errors are more difficult for the Internal Revenue Service (IRS) to overlook than others. Three blunders that often cause suspicion include:

Read More

An Alaskan oncologist is facing some severe charges stemming from filing false tax documents, making false statements, taking inappropriate tax deductions, and obstruction charges. He also established a non-profit that used to fill his personal...

Read More

As dark and gloomy as the future might look right now to a former councilwoman, it could easily have been far worse. The resident of Jupiter, Florida, was recently sentenced to 8 months in prison, followed by supervision. She was also ordered to pay...

Read More

A Louisana couple who runs a convenience store and check cashing business were sentenced for Conspiracy and Filing False Tax Returns last week. The pair worked with several co-conspirators to cash fraudulent tax refund checks while charging an...

Read More

Subscribe to Email Updates

Posts by Topic

see all