Texas Pharmacist Pleads Guilty to IRS Tax Evasion
Grapevine, Texas pharmacist Joseph Moss, was sentenced to one year and a day in federal prison and ordered to pay $51,150 in restitution after pleading guilty to income tax evasion. According to court...
View ArticleTax Cheaters Beware-Increased IRS Fines and Punishment
The facts are clear: if you are hiding income, you will eventually get caught by the IRS. Increases in audits and IRS criminal investigations are leading to more tax cheats paying for financial crimes...
View ArticleTexas Trustee Faces Five Years for Tax Evasion
Randy Lynn White, of Lubbock, Texas, the sole trustee of the Frank F. McMordie Jr. Family Trust, pleaded guilty to tax evasion. According to court records, White was the administrator of the McMordie...
View ArticleColorado Man Arrested for Tax Evasion Fraud and IRS Obstruction
Contractor Michael Destry Williams, 49, of Pueblo, Colorado was arrested on charges of tax evasion, illegal structuring, bank fraud and interfering with IRS laws. Williams was a self-employed general...
View ArticleTax Relief Tips to Avoiding the Delinquent Tax Trap
The tax filing deadline is only days away and many are still scrambling to get their returns prepared before the Tuesday, October 15th deadline. If you are a tax stressed consumers who may be...
View ArticleRadio Personality Bill Handel Endorses Tax Defense Partners
Top rated Los Angeles radio personality, Bill Handel endorsed Tax Defense Partners™ on a recent episode of his Handel on the Law radio program below.(*The video includes important information about...
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