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MONTHLY NEWSLETTERS
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