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MONTHLY NEWSLETTERS
January 2022
In this issue:
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Comedian Chris Tucker Owes $9.6 Million in Taxes
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Florida Doctor Faces Up to Six Years
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Kansas Man Guilty in Tax Case
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Louisiana Man Faces Five Years Following Attempt to Defraud IRS
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Man Gets Six Months for Tax Evasion
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Maryland Man Charged With Income Tax Evasion
December 2021
In this issue:
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Sheriff in Georgia Owes Nearly $75,000 in Back Taxes
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Virginia Man Filed False Tax Returns
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Ohio Man Guilty of Filing False Return
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Vermont Man Sentenced After Pleading Guilty to Tax Evasion
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DOJ: Cincy Cop Did Not Report Off-Income
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Oregon Restauranteur Charged With Evasion
November 2021
In this issue:
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Virginia Politician Faces $224,000 in Federal Tax Liens
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Nail Salon Owner Gets Two Years in Prison
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Missouri Man Gets 18 Months in Tax Case
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Satellite Internet Installer Sentenced to Two Years for Evasion
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Montana Man Faces Up to Five Years
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Las Vegas Couple Charged with Concealing Income
October 2021
In this issue:
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Dennis Rodman Owes $500,000 in Unpaid Federal Taxes
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Georgia Man Filed for $165 Million in Refunds
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Three Men Sentenced For Illegal Gambling, Tax Evasion Charges
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Fla. Woman Charged in Corporate Tax Case
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Iowa Man Sentenced to 18 Months in Tax Case
September 2021
In this issue:
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Bay State Legislator Owes Six Figures in Unpaid Federal Taxes
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Ohio Man Concealed Gambling Proceeds
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Woman Gets 24 Months in Tax Refund Case
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Owner of Haunted House Supply Company Faces Five Years In Prison
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Roofer Gets 18 Months In Prison
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New York Man Charged With Not Paying Taxes
August 2021
In this issue:
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Baltimore Political Couple Pay Off $45K Federal Tax Lein
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Man Didn’t Report Business, Gambling Income
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Woman Faces Wire Fraud, Tax Charges
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Colorado Businessman Created Fake Church For Tax Deduction
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Tax Defier Guilty in Lien Case
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Owner of Restaurants Pleads Guilty in Tax Case
July 2021
In this issue:
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Late Rapper DMX Owed IRS Nearly $700,000 in Taxes
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New York Man Pleads Guilty to Tax Evasion
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Inmate Guilty in Refund Scheme
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Couple Filed False Tax Returns Using Names of Their Children
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Man Gets Prison in Tax Case
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New Hampshire Man Gets 18 Months in Prison
June 2021
In this issue:
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Biden to Increase Tax Audits; May Target Businesses
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Louisiana Men Charged in Tax Conspiracy
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Illinois Resident Charged with Tax Fraud
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Indiana Couple Ordered to Pay $1 Million Following Tax Conviction
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Prison Time for Owner of Liquor Store
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Software Company Owner Faces up to Five Years
May 2021
In this issue:
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Investigating Tax Case, Feds Search Baltimore City Hall
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Tax Fugitive Sentenced to 46 Months in Prison
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Logging Industry Worker Did Not Report All Income
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Man Faces Up to Five Years After Evading IRS Collection Efforts
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Justice Dept Charges Tax Prep With 37 Counts
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Consultant Charged With Underreporting Income
April 2021
In this issue:
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Male Escort Gets 21 Months in Prison for Tax Case
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Health Care Exec Gets 37 Months in Prison
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Doc Faces Five Years in Tax Case
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Woman Skimmed Gaming Machine Profits
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Texas Lawyer Pleads Guilty in Tax Case
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Vermont Man Reported Lower Revenues To IRS
March 2021
In this issue:
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Man Faces Three Years in Prison for Tax-Evasion Scheme
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Contractor Pleads Guilty to Tax Charge
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Roofer Pleads Guilty to Evasion
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CFO Indicted for Not Paying Over Taxes
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Alabama Woman Gets 46 Months in Prison
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California Woman Pleads Guilty to False Returns
February 2021
In this issue:
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CFO in Washington State Sentenced for Income Tax Evasion
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Lawyer Indicted for Not Paying Taxes
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DOJ: Man Accessed Restricted IRS System
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Former Soccer Player Star Cops to Massive Fraud
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Man Used Withheld Taxes for Personal Expenses
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Louisiana Man Faces Three Years for False Returns
January 2021
In this issue:
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Mayor of Texas Town Owes $1.1 Million in Unpaid Taxes to IRS
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Businessman Faces Five Years in Prison
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Man Gets One Year For Tax, Gambling Charges
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Chicago Lawyer Gets 18 Months in Tax Case
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Owner of Clinic Gets 35 Months in Prison
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Las Vegas Tax Preparer Causes $1.5 Mill Tax Loss
December 2020
In this issue:
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Former N.Y. Elected Official Sentenced to Six Months
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Las Vegas Man Indicted for Tax Conspiracy
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Montana Businessman Guilty in Employment Tax Case
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Owner of Waterslide Guilty in Tax Case
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Souvenir Shop Owner Charged
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Iowa Bookie Gets ProbationFor False Returns
November 2020
In this issue:
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NRA Chief Under Investigation for Tax Fraud
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Brother of Rabbi Guilt of $700k Tax Evasion
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California Vet Guilty of Evasion
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Two Plead Guilty in Tax Refund Scheme
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Financial Planner Sentenced to 51 Months
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Public Official Gets 32 Months for Tax Crime
October 2020
In this issue:
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Former Ohio GOP Boss Owed and Paid Off IRS Debts
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Borough Treasurer Charged in Tax Case
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Woman Sentenced for False Liens Against IRS Agent
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Owners of Popular Cheesesteak Sandwich Joint Face Tax Charges
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Employee of Hockey Team Pleads in Tax Case
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Woman Faces Three Years for Not Reporting Income
September 2020
In this issue:
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Lincoln Project Founders Have Tax Problems
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Man Sentenced in New York Tax Evasion Case
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Carolina Woman Pleads Guilty to Preparing False Tax Returns
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Former Comptroller for Diocese Pleads Guilty to Tax Crimes
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Three Men Charged in Refund Conspiracy
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Man Failed to Declare Hundreds of Thousands