The Justice Department announced recently that it has filed a complaint with a U.S. District Court in Norfolk, Virginia requiring …
Read moreDepartment of Justice Announces Settlement with Liberty Tax Service
It is not uncommon for taxpayers to get a little behind on the filing of their tax returns. But consistent …
Read moreWhen does a failure to file a tax return become fraudulent?
A federal jury in Denver, Colorado, found Martin Fields guilty yesterday of conspiracy to defraud the United States, conspiracy to …
Read moreColorado Business Owner Convicted in $7 Million Tax Credit Fraud Scheme
The whistleblower program is one of the weapons used by the IRS to detect underpayments of tax and violations of …
United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by …
Read moreLouisiana Scammer Sentenced for IRS Scheme to Steal Nearly $400,000
Alma Barlow and Denver Barlow, formerly of Hildale, Utah, were sentenced in federal court today to 24 months in prison …
Read moreUtah Tax Preparers Sentenced to Prison for Filing False Tax Returns
Former District of Columbia Attorney Sentenced to Prison for $2 Million Investment Fraud Scheme and Failure to File Tax Return …
Read moreFormer DC Attorney Sentenced for Investment Fraud and Tax Crimes
The owner of a chiropractic business was sentenced to 6 months in prison for tax evasion after pleading guilty to …
Read moreMassachusetts Chiropractor Sentenced to Prison for Tax Evasion
From DOJ press release. Long Island resident plead guilty to providing false business records to impede an Internal Revenue Service …
Read moreLong Island Business Owner Pleads Guilty to Obstructing Tax Laws
Jury finds that a Houston attorney conspired to repatriate more than $18 million in untaxed money held in foreign banks. …
Read moreHouston Attorney Convicted of Offshore Tax Evasion Scheme
