Connecticut Resident Sentenced to Prison for Concealing Assets in Swiss Accounts
Failed to Report Foreign Financial Accounts with Value Exceeding $28 Million A Greenwich, Connecticut, man was sentenced to six months...
Tennessee Dentist Sentenced to Prison for Tax Evasion
Jan 27, 2018
Failed to Pay More than $528,000 in Personal Income and Employment Taxes and Used Nominees to Buy Exotic Cars and...
Owner of Nevada Home Health Care Firm Sentenced to Prison For Employment Tax Fraud
Jan 27, 2018
A Las Vegas, Nevada, business owner was sentenced today to 12 months and one day in prison for evading payment...
Michigan Janitorial Company Owner Sentenced to Prison for Tax Fraud
Jan 27, 2018
Concealed Assets and Lied to Internal Revenue Service During Audit A Detroit, Michigan, resident who owned a janitorial service company...
Virginia Business Owners Convicted of Tax Evasion
Jan 27, 2018
Used Business Accounts to Evade Paying Their Income Tax Liability A jury in the Western District of Virginia convicted two...
Michael “The Situation” Sorrentino and His Brother, Marc Sorrentino, Plead Guilty to Tax Crimes
Jan 27, 2018
Reality television personality Michael “The Situation” Sorrentino and his brother, Marc Sorrentino, pleaded guilty today to violating federal tax laws,...
Owner of Kansas Tax Preparation Firm Sentenced to Prison for Eight Years for Filing Fraudulent Tax Returns
Jan 27, 2018
Caused Tax Loss of More than $550,000 A former resident of Overland Park, Kansas, was sentenced to 96 months in...
Louisiana Return Preparer Pleads Guilty to Filing Fraudulent Tax Returns
Feb 28, 2017
Alicia Washington aka Alicia Keith, 41, and others obtained electronic filing identification numbers (EFINs) in the names of several tax...
Federal Court Shuts Down South Florida-Area Tax Return Preparer
Feb 28, 2017
In its complaint, the government alleged that Billy Philippe of Broward County, Florida prepared fraudulent tax returns for his customers....
Texas Return Preparer Sentenced to Prison for Filing False Tax Returns
Feb 28, 2017
According to documents filed with the court, Lourdes Ramirez, a Mexico national unlawfully residing in the United States, operated TX...
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