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?
(esp)
2 responses to “Tax, Tax, Tax”
Will this deter future criminality?
Unfortunately, it hasn’t yet.
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It hasn’t and it probably won’t 🙂
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