Federal Inmate, Accomplice Plead Guilty to Tax Fraud Scheme
Federal prison inmate Jabari Laquan Marshall devised the fraudulent tax withholding scheme. In 2014, Marshall gave co-defendant Jalen Tony Henry…
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Health Care Exec Gets 37 Months In Prison
A health care executive in Texas was sentenced to 37 months in federal prison and ordered to pay more than…
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Our June 2021 Newsletter is Here!
Our June 2021 Newsletter is Here! Click here to read our newsletter!
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Nantucket Business Owner Sentenced for Income & Payroll Tax Fraud
From 2014-2017, Nantucket, MA commercial business owner Durvan Lewis deposited over $1.5 million of DCL Painting’s gross receipts into his…
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IRSProb.Com is Always on the Lookout for Fraud!
IRSProb.com is always on the lookout for fraud and scams. If you receive a letter like this in the mail,…
Read MoreDoctor Faces Five Years in Tax Case
A Virginia doctor pleaded guilty today to willful failure to pay employment taxes. According to court records, Arshad Pervez Cheema…
Read MoreOrange County, CA business owner faces more charges related to almost $30 million in unpaid taxes to IRS.
A temporary staffing companies’ owner was indicted on six additional federal charges for filing a false tax return and failing…
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