A Pennsylvania attorney and co-owner of an ice rink facility will be spending some time in the penalty box for tax fraud. The man was sentenced to 48 months in prison after being convicted of failing to collect, account for and pay over employment...
Read MoreThe former CEO of Max International, a nutritional supplement manufacturer focused on enhancing cell function, was indicted this week for tax evasion. The Utah Attorney General believes Peter Nordberg was hiding commissions out of his home state to...
Read MoreThe Internal Revenue Service is interested in your coins. Not the loose change you keep in a jar, but the digital bitcoins you might own. The IRS is trying to get information from the popular bitcoin exchange known as Coinbase. The agency hopes the...
Read MoreA criminal defense attorney in Lousiana is finding out how his clients might feel after he entered a guilty plea to tax evasion this week. He owes the governement almost one million dollars after ten years of willfully evading his taxes. The...
Read MoreA 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 MoreSometimes the Internal Revenue Service makes mistakes and accuses innocent people of wrongdoing. Sometimes people make mistakes and must pay large fines or even serve time behind bars.
Read More
The U.S. Department of Justice announced that a Watertown, New York, food and restaurant entrepreneur and franchisor deceived investors, diverted funds and dodged tax obligations. He has pleaded guilty to one count of wire fraud and one count of tax...
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Without a word, paintings can tell profound stories of love gained, battles lost, tragedy and triumph. It is possible that an art historian and consultant recently indicted on allegations of tax crimes is uniquely qualified to choose which...
Read MoreThe Department of Justice's Tax Division has come down on a dentist from Nevada with a 13 month prison sentence for tax evasion. According the DOJ press release, the case went as follows:
Read MoreThe Internal Revenue Service claims that about 1 out of every 6 taxpayers fails in one way or another to comply with the tax code. If the federal agency’s estimate is accurate, you might reasonably expect the numbers of tax-related arrests to be...
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