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Green & Sklarz, LLCGreen & Sklarz, LLC
Green & Sklarz, LLCGreen & Sklarz, LLC
  • Home
  • Areas of Practice
    • Bankruptcy, Insolvency & Workouts
    • Civil & Criminal Taxpayer Representation
    • Commercial Litigation
    • Corporate & Business
    • Estate Planning & Administration
    • Real Estate
  • Events
  • News
  • Professionals
  • Contact Us
  • GS Blog

Criminal Tax News

Nevada Lawyer Sentenced To Prison For Filing False Tax Returns

May 17, 2018

A Reno, Nevada attorney was sentenced today to 25 months in prison for filing false federal income tax returns, announced...

Michigan Nail Salon Supplier Pleads Guilty To Filing A False Tax Return

May 2, 2018

Did Not Report over $1 Million in Business Income A resident of Troy, Michigan, pleaded guilty today to filing a...

Owners of Virginia Subcontracting Firm Sentenced to Prison for Tax Evasion

May 2, 2018

Used Business Accounts to Evade Paying Their Income Tax Liability A Virginia husband and wife were each sentenced today for...

Buffalo Man Pleads Guilty to Tax Evasion; Owes Over 1 Million Dollars to the IRS

May 2, 2018

Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney James P. Kennedy,...

California Resident Pleads Guilty to Conspiring to File Fraudulent Tax Returns Seeking More Than $9.7 Million in Refunds

May 2, 2018

A  Salinas, California, resident pleaded guilty today to conspiring to file fraudulent claims for income tax refunds, announced Principal Deputy...

Former Flint Police Officers Plead Guilty to Theft Conspiracy Targeting Flint Police Department

May 2, 2018

Two former police officers of the Flint Police Department (FPD) pleaded guilty today in U.S. District Court for the Eastern...

Las Vegas Realtor Indicted for Tax and Bank Fraud

May 2, 2018

A federal grand jury for the District of Nevada has returned an indictment yesterday, charging a former Las Vegas, Nevada,...

Owners of Maryland Auto Parts Company Indicted for Tax Fraud

May 2, 2018

A federal grand jury sitting in Greenbelt, Maryland, returned an indictment, which was unseal today, charging a married couple with...

Employees of a North Carolina Tax Return Preparation Business Plead Guilty to Preparing Fraudulent Tax Return

May 2, 2018

WASHINGTON – Two Winston-Salem, North Carolina, tax return preparers pleaded guilty today to aiding in the preparation of a false...

Federal Court Bars Florida Tax Return Preparers from Preparing Tax Returns and Orders Them to Disgorge Ill-Gotten Gains

Apr 17, 2018

On April 16, a federal court in Orlando, Florida, ordered that Patrick Clarke disgorge $500,000, and Ruby Rodriguez disgorge $100,000,...

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