What are the Consequences of Paying Employees “Off the Books”?
Ever thought of paying employees cash off the books? Patrick Boland owned several construction companies in New York City. While pleading guilty today in Manhattan federal court, to conspiracy to...
View ArticleFormer New York City Cop Goes to Federal Prison
Bernard B. Kerik, the former Commissioner of the New York City Police Department and the Department of Corrections was sentenced to 48 months of prison for eight felonies beginning March 17, 2010....
View ArticleProminent Financial Service Provider Sentenced To Prison For Implementing Tax...
Charles Bolton, an investment adviser from Memphis, Tennessee, was sentenced to 15 months in prison and a fine of $3 million by New York City Federal Court for conspiring to defraud the U.S. Internal...
View ArticleConvicted Attorneys Face Dire Consequences After Being Found Guilty Of Wire...
Chicago attorney and licensed accountant John B. Ohle III and co-defendant William Bradley, were found guilty in New York City Federal Court of wire and tax fraud conspiracy for scheming to obtain...
View ArticleTwo Brothers Arrested On Conspiracy And Tax Fraud Charges
Garry and Thomas Mullahy, siblings and co-owners of A+ Restoration Consultants Corp in New York City, were arrested and charged with multiple counts of conspiring to file false tax returns, of aiding...
View ArticleLegislator Was Sentenced To 1½ Years In Prison For Tax Fraud
Several months after pleading guilty to tax evasion and filing false federal tax returns for the years 2005, 2006, and 2007, Roger Corbin, former Nassau County Legislator in New York State was...
View ArticleWhat is the Federal Statute of Limitations for Tax Fraud Crimes?
There is a specific federal statute of limitations that applies only tax crimes. 26 U.S.C. § 6531 states that if a criminal complaint is timely filed within the limitations period (either three years...
View ArticleRepresented a US textile company investigated for failing to file tax returns...
Case resulted in civil penalties with no criminal charges filed.
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