tax forms

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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Florida Salesman Gets 12 Months And A Day For Tax Evasion

On Friday, Acting Deputy Assistant Attorney General Stuart M. Goldberg announced that a Fort Lauderdale, Florida resident had been sentenced […]

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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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Uniondale New York Tax Return Preparer Indicted For Filing Fraudulent Tax Returns

On August the 9th, it was revealed that a federal grand jury had returned an indictment against the owner of […]

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lady justice

Gloucester Business Owner Sentenced To 52 Weeks Of Weekend Incarceration Over State Withholding Taxes And More

This week, John Carr Jr. 69 of Gloucester was sentenced 52 weeks. The owner of a payroll and tax return […]

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