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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