top of page

WANT TO BE THE FIRST TO READ MY NEWSLETTERS?

Sign up to join my email list by filling out the form below!

Thanks for subscribing! You'll receive an email when any new content is added to this website.

MONTHLY NEWSLETTERS

January 2022

In this issue:

  • Comedian Chris Tucker Owes $9.6 Million in Taxes

  • Florida Doctor Faces Up to Six Years

  • Kansas Man Guilty in Tax Case

  • Louisiana Man Faces Five Years Following Attempt to Defraud IRS

  • Man Gets Six Months for Tax Evasion

  • ​Maryland Man Charged With Income Tax Evasion

December 2021

In this issue:

  • Sheriff in Georgia Owes Nearly $75,000 in Back Taxes

  • Virginia Man Filed False Tax Returns

  • Ohio Man Guilty of Filing False Return

  • Vermont Man Sentenced After Pleading Guilty to Tax Evasion

  • DOJ: Cincy Cop Did Not Report Off-Income

  • Oregon Restauranteur Charged With Evasion

November 2021

In this issue:

  • Virginia Politician Faces $224,000 in Federal Tax Liens

  • Nail Salon Owner Gets Two Years in Prison

  • Missouri Man Gets 18 Months in Tax Case

  • Satellite Internet Installer Sentenced to Two Years for Evasion

  • Montana Man Faces Up to Five Years

  • Las Vegas Couple Charged with Concealing Income

October 2021

In this issue:

  • Dennis Rodman Owes $500,000 in Unpaid Federal Taxes

  • Georgia Man Filed for $165 Million in Refunds

  • Three Men Sentenced For Illegal Gambling, Tax Evasion Charges

  • Fla. Woman Charged in Corporate Tax Case

  • Iowa Man Sentenced to 18 Months in Tax Case

September 2021

In this issue:

  • Bay State Legislator Owes Six Figures in Unpaid Federal Taxes

  • Ohio Man Concealed Gambling Proceeds

  • Woman Gets 24 Months in Tax Refund Case

  • Owner of Haunted House Supply Company Faces Five Years In Prison

  • Roofer Gets 18 Months In Prison

  • New York Man Charged With Not Paying Taxes

August 2021

In this issue:

  • Baltimore Political Couple Pay Off $45K Federal Tax Lein

  • Man Didn’t Report Business, Gambling Income

  • Woman Faces Wire Fraud, Tax Charges

  • Colorado Businessman Created Fake Church For Tax Deduction

  • Tax Defier Guilty in Lien Case

  • Owner of Restaurants Pleads Guilty in Tax Case

July 2021

In this issue:

  • Late Rapper DMX Owed IRS Nearly $700,000 in Taxes

  • New York Man Pleads Guilty to Tax Evasion

  • Inmate Guilty in Refund Scheme

  • Couple Filed False Tax Returns Using Names of Their Children

  • Man Gets Prison in Tax Case

  • New Hampshire Man Gets 18 Months in Prison

June 2021

In this issue:

  • Biden to Increase Tax Audits; May Target Businesses

  • Louisiana Men Charged in Tax Conspiracy

  • Illinois Resident Charged with Tax Fraud

  • Indiana Couple Ordered to Pay $1 Million Following Tax Conviction

  • Prison Time for Owner of Liquor Store

  • Software Company Owner Faces up to Five Years

May 2021

In this issue:

  • Investigating Tax Case, Feds Search Baltimore City Hall

  • Tax Fugitive Sentenced to 46 Months in Prison

  • Logging Industry Worker Did Not Report All Income

  • Man Faces Up to Five Years After Evading IRS Collection Efforts

  • Justice Dept Charges Tax Prep With 37 Counts

  • Consultant Charged With Underreporting Income

April 2021

In this issue:

  • Male Escort Gets 21 Months in Prison for Tax Case

  • Health Care Exec Gets 37 Months in Prison

  • Doc Faces Five Years in Tax Case

  • Woman Skimmed Gaming Machine Profits

  • Texas Lawyer Pleads Guilty in Tax Case

  • Vermont Man Reported Lower Revenues To IRS

March 2021

In this issue:

  • Man Faces Three Years in Prison for Tax-Evasion Scheme

  • Contractor Pleads Guilty to Tax Charge

  • Roofer Pleads Guilty to Evasion

  • CFO Indicted for Not Paying Over Taxes

  • Alabama Woman Gets 46 Months in Prison

  • California Woman Pleads Guilty to False Returns

February 2021

In this issue:

  • CFO in Washington State Sentenced for Income Tax Evasion

  • Lawyer Indicted for Not Paying Taxes

  • DOJ: Man Accessed Restricted IRS System

  • Former Soccer Player Star Cops to Massive Fraud

  • Man Used Withheld Taxes for Personal Expenses

  • Louisiana Man Faces Three Years for False Returns

January 2021

In this issue:

  • Mayor of Texas Town Owes $1.1 Million in Unpaid Taxes to IRS

  • Businessman Faces Five Years in Prison

  • Man Gets One Year For Tax, Gambling Charges

  • Chicago Lawyer Gets 18 Months in Tax Case

  • Owner of Clinic Gets 35 Months in Prison

  • Las Vegas Tax Preparer Causes $1.5 Mill Tax Loss

December 2020

In this issue:

  • Former N.Y. Elected Official Sentenced to Six Months

  • Las Vegas Man Indicted for Tax Conspiracy

  • Montana Businessman Guilty in Employment Tax Case

  • Owner of Waterslide Guilty in Tax Case

  • Souvenir Shop Owner Charged

  • Iowa Bookie Gets ProbationFor False Returns

November 2020

In this issue:

  • NRA Chief Under Investigation for Tax Fraud

  • Brother of Rabbi Guilt of $700k Tax Evasion

  • California Vet Guilty of Evasion

  • Two Plead Guilty in Tax Refund Scheme

  • Financial Planner Sentenced to 51 Months

  • Public Official Gets 32 Months for Tax Crime

October 2020

In this issue:

  • Former Ohio GOP Boss Owed and Paid Off IRS Debts

  • Borough Treasurer Charged in Tax Case

  • Woman Sentenced for False Liens Against IRS Agent

  • Owners of Popular Cheesesteak Sandwich Joint Face Tax Charges

  • Employee of Hockey Team Pleads in Tax Case

  • Woman Faces Three Years for Not Reporting Income

September 2020

In this issue:

  • Lincoln Project Founders Have Tax Problems

  • Man Sentenced in New York Tax Evasion Case

  • Carolina Woman Pleads Guilty to Preparing False Tax Returns

  • Former Comptroller for Diocese Pleads Guilty to Tax Crimes

  • Three Men Charged in Refund Conspiracy

  • Man Failed to Declare Hundreds of Thousands

bottom of page