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As many people in Texas know, paying taxes can be confusing, especially as more and more people try to save money by doing their own taxes. There is plenty of room for errors. However, the IRS is not usually sympathetic to people they suspect of committing tax fraud. In a […]
A Texas man has pleaded guilty to several charges surrounding an alleged Medicare scheme. The charges include conspiracy to commit health care fraud, conspiracy to commit money laundering, and tax evasion. The man and a number of unidentified accomplices were said to have used a variety of vehicles to transport […]
An apparent misunderstanding has a Schertz, Texas, real estate investor facing probation after being found guilty of tax evasion in another state. The 73-year-old man owned National Real Estate Traders Inc., which operated in the St. Paul, Minnesota, area for many years. Investigators determined that the man and his wife […]
It probably comes as no surprise to those in Texas and elsewhere that the federal government prosecutes alleged tax crimes with a heavy hand. After all, the government relies upon tax revenue to fund its operations. That means that a conviction of tax crimes can potentially lead to hefty fines […]
A San Antonio executive who was accused with others of illegally collecting payroll taxes and worker’s compensation fees agreed to a plea deal earlier this month. The 49-year-old has pleaded guilty to mail fraud and money laundering conspiracy charges; and in exchange, 27 counts of a 29-count indictment will be […]
Being convicted of criminal tax violations is no joke. These types of convictions can lead to serious jail time as well as heavy fines. Such was the case when a federal jury in Texas convicted a Delaware woman of cheating the government out of more than $3 million over a […]
A Texas woman is free on bond prior to sentencing after pleading guilty to federal tax charges. The charges of tax evasion carry a maximum sentence of $750,000 in fines and 15 years in prison. The woman owes the Internal Revenue Service $239,300. The woman owned and operated a day […]
Weary Detroit residents simply cannot escape the political corruption headlines. While Texas has seen its fair share of corruption over the years, the city of Detroit has been hammered with it. On Oct. 3, a former fundraiser for Kwame Kilpatrick, the ex-mayor of Detroit, pled guilty to tax evasion and […]
As much as the IRS adheres to stringent guidelines for the average American taxpayer, it also desires to protect taxpayers from those who may seek to take advantage of them. As such, the IRS issues a list every year called the “Dirty Dozen Tax Scams.” Included in the list are […]
A Big Sandy, Texas, husband and wife were given lengthy prison sentences recently after being found guilty of illegally claiming exemptions from federal income taxes. Sentencing for the husband and wife took place on Sept. 30. They were charged with numerous tax crimes, including conspiracy to attempt to evade federal […]