Crystal Laker Tax Preparer Gets 18 Months

A press release from the U.S. Attorney’s Office: ONE TAX PREPARER PLEADS GUILTY AND ANOTHER SENTENCED TO FIVE YEARS IN PRISON IN SEPARATE FEDERAL INCOME TAX FRAUD CASES CHICAGO — A former Chicago tax preparer pleaded guilty to filing nearly … Continue reading

Another Less than Subtle Reminder from the Federal Government Not to Cheat on Your Income Taxes

A press release from the U.S. Attorney’s Office: CHICAGO LEADER OF ROMANIAN-BASED CONSPIRACY THAT OBTAINED $1.6 MILLION IN FALSE TAX REFUNDS SENTENCED TO 85 MONTHS IN PRISON CHICAGO — The leader in Chicago of a Romanian-based international conspiracy to fraudulently … Continue reading

Chicago & Miami Hotel to Condo Developer Indicted on Income Tax Evasion

A press release from the U.S. Attorney’s Office: FORMER CONDO-HOTEL DEVELOPER ARRAIGNED AFTER BEING EXTRADITED FROM ITALY ON FEDERAL TAX EVASION CHARGE CHICAGO — A former real estate developer who attempted to convert hotels in Chicago, Miami Beach, Fla., and … Continue reading