Tag Archives: Tax Fraud

Rapper DMX Pleads Guilty to Tax Fraud

Rapper DMX has pled guilty to tax fraud, admitting he hid millions of dollars from the IRS in order to try and save $1.7 million in taxes.  DMX is currently undergoing rehabilitation for drug and alcohol issues. If you have … Continue reading

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IRS Refuses Money from Disgraced Attorney

A Texas attorney, who is facing up to 20 years in a federal prison, tried to pay the IRS $82,400 towards his back taxes.  However, the IRS refused the money because the IRS believes the attorney stole the money from … Continue reading

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Lawyer Jailed for 18 Months for Defrauding NFL Players

A former Chicago attorney has been sentenced to 18 months for orchestrating a tax fraud scheme that defrauded millions of taxes from the IRS and financially harmed NFL players. If you have been charged with a crime and need legal … Continue reading

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Three Kansas Citizens Indicted for Tax Fraud

Three adult men from Kansas City were charged with twenty-three (23) counts of tax fraud.  According to the charges, the men prepared forty-seven (47) false tax returns in order to obtain tax refunds of $108,621. If you are in tax … Continue reading

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The IRS Indicts an IRS Agent

Former IRS employee Carla Mitchell, a 48 year old woman from Kansas City, Kansas, was indicted by a federal grand jury for filing false tax returns.  Carla is charged with filing false tax returns for herself and 13 of her … Continue reading

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Going to Prison for Tax Fraud

An Overland Park, Kansas resident, who owned a trucking company, was assessed tax penalties of $669,037 and was sentenced to 33 months in federal prison.  The Kansas resident was accused of tax evasion for filing a false statement with the … Continue reading

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