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Former CEO Of Michigan BioDiesel Sentenced To Prison And Ordered To Pay Nearly $2 Million To IRS

On Monday, it was announced that the former Chief Executive Officer of Michigan BioDiesel had been sentenced to prison on […]

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Restaurant Owners In Texas Are Indicted For Tax Fraud

On Thursday, September 7, 2017, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that the owners of several Austin, […]

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Three Indicted In Nevada For Allegedly Stealing More Than $1 Million In Tax Refunds

On Thursday, a federal grand jury in Las Vegas, Nevada returned an indictment against three individuals accused of stealing more […]

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Michigan Business Owner Pleads Guilty To Obstructing Internal Revenue Laws

On Monday, August 28, 2017, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that a Detroit, Michigan resident had […]

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Two IRS Employees Plead Guilty To Tax Fraud In California

On Monday, United States Attorney Phillip A. Talbert announced that two IRS employees had pleaded guilty to helping others prepare […]

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Two Ohio Businessmen Plead Guilty To Evading Income Taxes On More Than $12 Million

On Thursday, August 24, 2017, Acting Deputy Assistance Attorney General Stuart M. Goldberg announced that two former Cincinnati, Ohio residents […]

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Prime Partners SA Agrees To Pay $5 Million In Forfeiture And Restitution To Resolve Criminal Tax Investigation

On Tuesday, Acting United States Attorney for the Southern District of New York, Joon H. Kim, Stuart M. Goldberg with […]

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Miami Dade County Resident Sentenced To Prison For Involvement In Stolen Identity Refund Fraud

On August the 14th, it was announced that a Florida resident had been sentenced to 70 months in prison for […]

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