Thursday, April 15, 2010

Tax, Tax, Tax

As April 15th was approaching, an increasing number of tax related cases were being prosecuted. Here are just a few recent DOJ Press Releases:

Former Hope, Idaho Resident Indicted on Tax Charges

Justice Department Sues to Stop Birmingham-Area Tax Return Preparers

U.S. Sues Missouri Lawyer to Halt Alleged Tax-Fraud Schemes

Phoenix Men Charged in Money Laundering and Tax Fraud Scheme

Idaho Businessman Pleads Guilty to Failure to Pay Employment Taxes

Ponzi Scheme Operator Pleads Guilty to Tax Charges

Justice Department Highlights Tax Enforcement Results

Will this deter future criminality?


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Will this deter future criminality?

Unfortunately, it hasn't yet.

Posted by: Guzzo | Apr 15, 2010 7:37:49 PM

It hasn't and it probably won't :)

Posted by: JoeMastrianoCPA | May 18, 2010 7:24:38 AM

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