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MONTHLY NEWSLETTERS

October 2021

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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