${site.data.firmName}${SEMFirmNameAlt}
Ste. Genevieve : 573-883-3056
St. Louis : 314-260-6120
NASHVILLE : 615-733-8168
Toll Free : 888-367-6512

Posts tagged "Tax Evasion"

Business owner pleads guilty to tax evasion charges

Running a business is often complicated. For a small family run business in Missouri and other areas of the country, a great deal of the responsibility can fall on a single person. As such, it may be understandable that a person may think nothing of depositing a check, even if the payment has not been properly documented. Unfortunately, federal law enforcement officials may interpret such an act as deliberate tax evasion rather than a time-saving measure.

Pharmacist pleads guilty following tax evasion allegations

Many people are very good at the jobs they do. However, being good at their chosen occupation does not always equate to knowing a great deal about how to run a business. For example, some people in Missouri who own a business may not be fully aware of the ramifications of cashing a check without properly recording it as income, for example. In fact, a pharmacist in another state has recently pleaded guilty after he and his business partners were accused of tax evasion.

Woman reportedly admits to tax evasion

Dealing with finances is a talent that many people in Missouri have. However, others may struggle, especially when they are placed in charge of someone else's money. In fact, a woman in another state who was named as someone's financial caretaker recently pleaded guilty to tax evasion.

Former police chief pleads guilty to tax evasion

Many people in Missouri know a great deal about operating a business and ensuring its success. However, some may be aware of the tax implications of a successful business. Unfortunately, a former police chief in another state recently pleaded guilty to tax evasion.

Business struggles allegedly led to tax evasion

Most people in Missouri and across the country have likely experienced financial struggles at some point in their lives. Unfortunately, some people are left to prioritize what bills are paid and other financial obligations are met during times of hardship. However, federal officials claim that one business owner was deliberately engaging in tax evasion.

Man arrested, accused of tax evasion due to underreporting sales

Running a business is often a difficult task despite the effort that owners put into it. For smaller businesses in Missouri and across the country, multiple tasks often fall onto one person. Because of this, it is easy to understand how an oversight can occur. Unfortunately, law enforcement officials in another state believe one man's actions were tax evasion rather than a simple mistake.

Investigation into unpaid wages leads to tax evasion charges

On occasion, business owners in Missouri and across the country receive conflicting advice. Often, they will follow the advice of a trusted adviser, assuming that the information provided is accurate. Unfortunately, a married couple in another state claim that faulty advice created a situation that resulted in tax evasion accusations.

Dentist pleads guilty, avoids prison time in tax evasion case

People who facing criminal charges must often make a variety of different, difficult choices, including whether to fight the charges in court or accept a plea deal if offered. Unfortunately, some people in Missouri ultimately come to the difficult conclusion that there is sufficient evidence to convict them of the allegations against them, prompting them to plead guilty. In fact, a dentist in another state has recently avoided prison time following a guilty plea in a federal tax evasion case.

Bruno DiFabio pleads guilty to tax evasion

When a person in Missouri owns a business, he or she may think nothing of taking cash from the cash register to pay for needed items. Unfortunately, such a relatively simple act, if it occurs relatively frequently, could result in a federal investigation and accusations of tax evasion. In fact, Bruno DiFabio, owner of several restaurants and reportedly a "nationally known pizza maker" after appearing on Chopped and the Food Network, has recently pleaded guilty to such charges.

Man faces multiple felonies for alleged tax evasion

There is much involved with running a business. Many business owners in Missouri spend the vast majority of their time and energy ensuring its success. However, mistakes made could ultimately have serious consequences if prosecutors believe that the mistakes were actually a deliberate attempt to avoid paying taxes. In fact, a man in another state now faces multiple charges following tax evasion allegations.

EMAIL US FOR A RESPONSE

How Can We Help?

Bold labels are required.

Contact Information
disclaimer.

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

close

Privacy Policy

Ste. Genevieve Office
150 Merchant Street
(By Appointment)
Ste. Genevieve, MO 63670

Phone: 573-883-3056
Fax: 573-883-3095
Ste. Genevieve Law Office Map

St. Louis Office
3636 South Geyer Road, Suite 100
(By Appointment)
St. Louis, MO 63127

Phone: 314-260-6120
Fax: 314-238-7201
Map & Directions

Nashville Office
424 Church Street
Suite 2000
PMB 293
Nashville, TN 37219

Phone: 615-733-8168
Map & Directions

Review Us