IRVINE, Calif., Feb. 17, 2025 /PRNewswire/ — According to a Department of Justice press release, a New Jersey man has been indicted for allegedly preparing and filing 55 false income tax returns and obstructing an IRS criminal […]
Tag: Tax Law Offices of David W. Klasing
From the Tax Law Offices of David W. Klasing
IRVINE, Calif., Oct. 15, 2024 /PRNewswire/ — Aniello Strocchia was sentenced on August 26, 2024, to 20 months in prison after pleading guilty to conspiracy to defraud the United States. As part of his years-long scheme, […]
From the Tax Law Offices of David W. Klasing
IRVINE, Calif., Oct. 10, 2024 /PRNewswire/ — Despite claiming to offer health services to Medicare beneficiaries, husband and wife Noli and Isabel Tcruz engaged in a kickback fraud scheme, bribing physicians for patient referrals and […]
From the Tax Law Offices of David W. Klasing
IRVINE, Calif., Sept. 4, 2024 /PRNewswire/ — According to a Department of Justice press release, a former Luzerne County, Pennsylvania, attorney has pleaded guilty to tax evasion for the year 2016, after concealing substantial legal […]
From the Tax Law Offices of David W. Klasing
IRVINE, Calif., Aug. 28, 2024 /PRNewswire/ — According to a Department of Justice press release, a Florida man has pleaded guilty to evading nearly $2.4 million in taxes on income earned from his business. This […]