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February 25, 2020
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
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
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 Tax Return Preparer Have a Conflict of Interest in Your Sales Tax or Income Tax Audit? A Tax Attorney […]
July 23, 2019
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 […]
June 3, 2019
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 […]
February 25, 2020
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 26, 2020
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 2, 2020
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 […]
March 11, 2020
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 11, 2020
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 12, 2020
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 16, 2020
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 […]