dlayton

March 16, 2020
tax attorney riverside

Serial Non-Filer Pleads Guilty to Tax Evasion

Recently, the United States Department of Justice announced that Daryl Brown, a serial non-filer, plead guilty to evading his taxes. Per the press release: According to […]
March 12, 2020
tax attorney riverside

Hampton, Virginia, Return Preparer Indicted for Tax Fraud

A recent tax release by the United States Department of Justice announced that Carl L. Burden, a tax preparer located in Hampton, Virginia, was indicted for […]
March 11, 2020
tax attorney riverside

Newport News Tax Preparer Indicted for False Returns

A recent tax release by the United States Department of Justice has indicated that a tax preparer located in Newport News, Virginia has been indicted for […]
March 11, 2020
tax attorney riverside

South Florida Business Owner Sentenced to 24 Months in Prison

A recent press release by the United States Department of Justice was issued regarding a business owner in Miami that was sentenced to 24 months in […]
March 2, 2020
tax attorney newport beach

Colorado Man Sentenced to 83 Months in Prison for Role in $7.2 Million Biodiesel Tax Credit Scheme

The United States Department of Justice recently announced that a resident of Colorado has been sentenced to 83 months in prison for participating in a biodiesel […]
February 26, 2020
tax attorney riverside

Jury Find Wisconsin Dentist Guilty of Tax Evasion

The United States Department of Justice has issued a press release regarding the conviction of a Wisconsin based dentist for four counts of tax evasion. Per […]
March 16, 2020
tax attorney riverside

Serial Non-Filer Pleads Guilty to Tax Evasion

Recently, the United States Department of Justice announced that Daryl Brown, a serial non-filer, plead guilty to evading his taxes. Per the press release: According to […]
March 12, 2020
tax attorney riverside

Hampton, Virginia, Return Preparer Indicted for Tax Fraud

A recent tax release by the United States Department of Justice announced that Carl L. Burden, a tax preparer located in Hampton, Virginia, was indicted for […]
March 11, 2020
tax attorney riverside

Newport News Tax Preparer Indicted for False Returns

A recent tax release by the United States Department of Justice has indicated that a tax preparer located in Newport News, Virginia has been indicted for […]
March 11, 2020
tax attorney riverside

South Florida Business Owner Sentenced to 24 Months in Prison

A recent press release by the United States Department of Justice was issued regarding a business owner in Miami that was sentenced to 24 months in […]
March 2, 2020
tax attorney newport beach

Colorado Man Sentenced to 83 Months in Prison for Role in $7.2 Million Biodiesel Tax Credit Scheme

The United States Department of Justice recently announced that a resident of Colorado has been sentenced to 83 months in prison for participating in a biodiesel […]
February 26, 2020
tax attorney riverside

Jury Find Wisconsin Dentist Guilty of Tax Evasion

The United States Department of Justice has issued a press release regarding the conviction of a Wisconsin based dentist for four counts of tax evasion. Per […]
February 25, 2020
tax attorney riverside, tax attorney newport beach

Mississippi Tax Return Preparer Sentenced to Prison for Filing False Tax Returns

The United States Department of Justice recently issued a press release on a tax return preparer in Mississippi that was sentenced to prison for tax crimes. […]
February 21, 2020
tax attorney riverside

Miami Tire Importers Indicted for Excise Tax Conspiracy and Tax Evasion

The United States Department of Justice has issued a press release regarding two Miami-based business owners, Marco Parra and Eira Luces-Parra, being indicted for conspiracy to […]
February 5, 2020
tax attorney riverside

Owner of DC-Area Tax Preparation Business Pleads Guilty to Fraud

A recent press release from the U.S. Department of Justice announced that Renita Jenifer, a return preparer located in District Heights, Maryland, pled guilty to aiding […]
December 28, 2019

Does Your Tax Attorney, CPA, Accountant, or Return Preparer Have a Conflict of Interest in Your Sales Tax or Income Tax Audit?

Does Your Tax Attorney, CPA, Accountant, or Tax Return Preparer Have a Conflict of Interest in Your Sales Tax or Income Tax Audit? A Tax Attorney […]