Tax Fraud
When Shelly Jo Ketcher, a bookkeeper at South Delta Aviation, was sentenced to 13 years in prison for money laundering and filing a false tax
February 14, 2025
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Blog
Tag: Tax Evasion
IRS Audit
Over $1 billion in unpaid taxes. That’s how much the IRS could collect from unreported gambling winnings. If you’ve ever hit it big—at a casino,
January 28, 2025
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IRS
John Drivas, the owner of three North Shore restaurants, was sentenced to over a year in prison after admitting to a tax fraud scheme that
January 22, 2025
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Business Tax Audits
Business owners often face complicated tax regulations, making it essential to stay on top of tax compliance. Recent legal cases, such as the sentencing of
December 11, 2024
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Payroll Taxes
In a recent case that serves as a reminder to business owners about the severe consequences of tax evasion, a Guilford, Connecticut business owner was
December 5, 2024
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Tax Fraud
The recent indictment of Ryan Ulibarri, a dentist in Colorado, serves as a stark reminder to business owners: don’t be tempted by complex tax schemes
November 15, 2024
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Tax Evasion
When it comes to running a business, especially one in a gray area like gambling, the stakes are high, and the risks are even higher.
November 13, 2024
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Tax Fraud
When tax fraud schemes come to light, they often highlight the importance of understanding tax regulations and the severe consequences of non-compliance. In a recent
October 28, 2024
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Tax Fraud
Fraud and Tax Evasion Lessons for Business Owners: The Case of a Federal Head Start Program Director
When it comes to fraud and tax evasion, it’s not just a matter of breaking the law—it’s a betrayal of trust that impacts everyone involved,
October 28, 2024
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Fraud
Running a business is never easy, especially when it comes to managing finances and tax obligations. One recent case sheds light on what can happen
October 28, 2024
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