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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
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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
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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
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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
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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
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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 […]
April 2, 2019

Salinas Woman Sentenced to 5 Years for Tax Conspiracy and Bank Fraud

In a recent press release, the U.S. Department of Justice reported that a Salinas woman was sentenced to 60 months on conspiracy and bank fraud charges. […]
May 1, 2019

Am I Entitled to a Jury in an IRS Tax Lien Foreclosure Action?

Am I Entitled to a Jury in an IRS Tax Lien Foreclosure Action? No, a jury demand is not proper for a federal tax lien foreclosure […]
May 29, 2019

No Prison Sentence for Defendant Who Pleaded Guilty to False Return Omitting Millions in Foreign Accounts

In October of 2018, Elie Waknine pleaded guilty to filing a false tax return omitting foreign accounts. Per the original DOJ press release (here): According to […]
June 1, 2019

IRS and U.S. Department of Health and Human Services Work Together to Charge Medicare and Tax Fraud

The IRS and the Department of Health and Human Services Worked Together to Charge Medicare and Tax Fraud, Leading to a 6 1/2 Year Sentencing Imposed […]
June 2, 2019

Can an Unrecorded Grant Deed Defeat a Later IRS Tax Lien?

Can an Unrecorded Grant Deed Defeat a Later IRS Tax Lien? Yes, an unrecorded grant deed can defeat a later federal IRS tax lien, but there […]
June 3, 2019
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Plaintiff in Americans with Disabilities Act Lawsuits Indicted

Posted by Daniel Layton on 06/03/2019. An indictment is merely a charging document and a defendant who is indicted is presumed innocent until proven guilty. The […]
July 23, 2019

Ex-Navy Contractor Sentenced to Over 5 Years for Kickback Scheme and Tax Fraud

Ex-Navy Contractor, a Ventura County, California, resident, Was Sentenced to Over 5 Years for Kickback Scheme and Tax Fraud. The United States Attorney’s Office for the […]
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 […]
February 5, 2020
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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 […]
February 21, 2020
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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 […]