Recent Articles
Home Builder Admits to Tax Conspiracy and False Document Scheme
Former Massachusetts Home Builder Concealed Over $1 Million in Income and Created Fake Documents A former Massachusetts home builder has pleaded guilty to conspiring to defraud the United States and creating false documents to assist a client in securing a...
Arizona Tax Preparer Admits Guilt in $60 Million Abusive-Trust Tax Shelter Scheme
Fraudulent Tax Returns Caused $17 Million in Losses to the IRS An Arizona tax preparer pleaded guilty to preparing fraudulent tax returns as part of a nationwide abusive-trust tax shelter scheme. The scheme concealed more than $60 million in income,...
Former CEO Pleads Guilty to $14 Million Payroll Tax Fraud
New Hampshire Man Also Failed to File Personal Tax Returns A former CEO of a startup software company in New Hampshire admitted guilt in a payroll tax fraud scheme that defrauded the IRS of more than $14 million. The irresponsible...
Indianapolis CPA Pleads Guilty to Tax Shelter Fraud
Irresponsible taxpayer Facilitated False Tax Deductions, Costing IRS Over $2.5 Million An Indianapolis Certified Public Accountant (CPA) has admitted to helping clients nationwide, including in Mississippi, file fraudulent tax returns. The scheme, centered around an illegal tax shelter, caused significant...
Connecticut Fisherman Pleads Guilty to Tax Evasion
Irresponsible taxpayer Failed to Report $1.4 Million in Fishing Income A Connecticut commercial fisherman has admitted to evading taxes on over $1.4 million in income earned across a decade. This case highlights the critical importance of complying with federal tax...
Georgia Precious Metals Dealer Sentenced for Tax Fraud
Irresponsible taxpayer Concealed $2.8 Million in Income and Evaded IRS Detection A Georgia-based precious metals dealer has been sentenced to four years in prison for tax fraud, marking the culmination of a lengthy investigation into his financial misconduct. This case...