Accountant Pleads Guilty to $8M Tax Fraud

Apr 28, 2025

A Colorado man pleaded guilty today to conspiring to defraud the United States and tax evasion.

From the U.S. Department of Justice: Read More

More News

Tennessee Man Pleads Guilty to Aiding Police Officer in Destroying Evidence of Fatal Shooting

FROM: Latest News

Second Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Over Four Years for Opioid Drug Conspiracy

FROM: Latest News

Casper, Meadows, Schwartz & Cook Achieves Top 50 Personal Injury Verdict in California for 2024

FROM: Personal Injury Law

Casper, Meadows, Schwartz & Cook Achieves Top 50 Personal Injury Verdict in California for 2024

FROM: Auto Accident Law

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Functional

Performance

Analytics

Others

Accountant Pleads Guilty to $8M Tax Fraud

More News

SEC Publishes Annual Staff Report on Nationally Recognized Statistical Rating Organizations

New Bedford Man Charged With Stealing Over $450,000 in Veterans’ Disability Benefits

Honduran National Sentenced for Illegal Reentry, Social Security Fraud

Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 Tests

SEC Charges Hydrogen Vehicle Co. Hyzon Motors and Two Former Executives for Misleading Investors

Two Foreign Nationals Plead Guilty to Participating in LockBit Ransomware Group

Tennessee Man Pleads Guilty to Aiding Police Officer in Destroying Evidence of Fatal Shooting

Second Leader of Notorious Philadelphia ‘10th and O Crew’ Sentenced to Over Four Years for Opioid Drug Conspiracy

Casper, Meadows, Schwartz & Cook Achieves Top 50 Personal Injury Verdict in California for 2024

Casper, Meadows, Schwartz & Cook Achieves Top 50 Personal Injury Verdict in California for 2024