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Law Office of Ann Fitz
Fighting for the Rights of the Accused in Federal Court Since 2004
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Tag: Tax Evasion

IRS plans to make unannounced visits on high-income individuals

February 20, 2020 annfitzlaw

The IRS is increasing efforts to reach high-income individuals – people with incomes above $100,000 – who have failed to file…

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Filed under: Federal Investigations, IRS, Tax Evasion, Tax Fraud

How can businesses unknowingly commit tax fraud?

April 24, 2019 annfitz

Tax fraud is a serious offense. One father and daughter team defrauded the IRS out of $3.4 million. They claimed…

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Filed under: Tax Evasion, Tax Fraud

Federal Trial of Palm Beach Developer, Wife and Real Estate Lawyer Delayed

November 13, 2018 annfitz

A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney…

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Filed under: Bank Fraud, Conspiracy, Federal Crime, Federal Trial, Fraud, Investment Fraud, Money Laundering, Securities Fraud, Southern District of Florida, Tax Evasion, White Collar Crime, Wire Fraud

Manalapan Investment Advisors Sentenced in $1.2M Scam

September 20, 2018 olivia.mcgann@thomsonreuters.com

Two investment advisers were sentenced to federal prison for scamming clients out of $2.7 million and for lying to the…

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Filed under: Conspiracy, Federal Crime, Fraud, Mail Fraud, Southern District of Florida, Tax Evasion, White Collar Crime

National White Collar Prosecutions Fall to Lowest Level in 20 Years

olivia.mcgann@thomsonreuters.com

Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the…

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Filed under: Bank Fraud, Conspiracy, Credit Card Fraud, Embezzlement, Federal Crime, Fraud, Health Care Fraud, Mail Fraud, Southern District of Florida, Tax Evasion, White Collar Crime, Wire Fraud

Recent Posts

  • Feds Crack Down on PPP Loan Fraud Schemes
  • IRS plans to make unannounced visits on high-income individuals
  • Two South Florida Residents Sentenced for Tax Refund Fraud Scheme
  • Elder Fraud Prosecutions in South Florida
  • South Florida still leads the country in Mortgage Fraud, but the number of fraudulent applications have dropped

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  • Email
    ann@fedlawgroup.com
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    West Palm Beach, FL 33401
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