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Raleigh Tax Fraud Lawyers: When Helping Hands Delivers 132 Months In Prison Herbert Lee Martin operated a tax preparation business in Rockingham, North Carolina called "Herb's Helping Hands." The name promised assistance. What he…

Memphis Tax Fraud Lawyers: When Family Members Steal Student Identities For 100-Month Sentences Marsha King stole the identities of her own sister's students. King's sister was a teacher who printed out rosters containing student…

Honolulu Tax Fraud Lawyers: When Corporate Massages Become Consulting Fees Albert Hee was a Kailua businessman who ran Waimana Enterprises, a telecommunications holding company based in Honolulu. He also helped "tons of people" according…

Fort Worth Tax Fraud Lawyers: When Family Members Conspire to Defraud America David Hunt and his twin sons Brandon and Baylon Hunt, along with their half-brother Corey Burt, allegedly filed tax returns in the…

Peter Leach was a Rhode Island personal injury attorney. His clients trusted him with their settlement money - the payments they received after accidents, injuries, and losses. Leach forged client signatures and deposited settlement…

Jeffrey Stenstrom worked in property management at Darland Properties in Omaha. The company's clients trusted him with their property investments. He embezzled over $5.1 million from them. Then he failed to pay taxes on…

Buffalo Tax Fraud Lawyers: When Gambling Addiction Drives Million-Dollar Fraud Maureen Holleran worked remotely as a worker's compensation claims handler for a Canadian insurance company. She had authority to approve claims up to $2,000…

Richard Yanek of Virginia Beach withheld employment taxes from his employees' paychecks for years. He gave them false tax forms showing the taxes had been paid. The employees believed their Social Security and Medicare contributions…

Houston Tax Fraud Lawyers Texas doesn't have a state income tax. Most people know that. What they don't realize is that this makes you more exposed to federal tax prosecution, not less. In states…

The FBI showed up at your door because someone traced a 911 call to your IP address. The call claimed there was a hostage situation at a congressman's house three states away. You know…