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Serial Tax Evader Goes to Jail For Not Paying Taxes on 20 Million Dollars

A New Jersey businessman, Jason Kronick, has been arrested on four counts of tax evasion. Kronick evaded paying more than 4.3 million dollars in income taxes from 2008 to 2010, despite having earned approximately 20 million dollars in taxable income…

October 15, 2021

Cisco Employee Did it His Way To the Tune of Millions

A former Cisco employee, Prithvirag Bhikha, is headed to prison for tax and wire fraud. In 2013 Bhikha was assigned to lead a new Cisco venture called “Project New York” which entailed hiring third party vendors to negotiate savings with…

October 13, 2021

Employee Steals from Church and Has to Answer to Higher Power and The IRS

The former head of construction and land management at the Catholic Diocese of St. Augustine in Florida was sentenced to 33 months in prison for tax and wire fraud charges. Charles Jon David was responsible for selling land owned by…

October 11, 2021

Thief & Tax Evader Takes From  Needy Kids and Gives to Himself

Saurabh Chawla, a Colorado businessman, was found guilty of trafficking in stolen goods and tax evasion. From 2009 to 2019 Chawla purchased more than 3.5 million dollars in goods he knew were stolen, from various individuals, and resold the items…

October 09, 2021

IRS Crime Investigators Moving to the Digital Age with Billboards

IRS Criminal Investigations (IRS-CI), in partnership with New York State Crime Stoppers, has launched its first ever digital billboard campaign with the hope of catching tax evaders. The billboard, which is part of a 12-week public service campaign, is off…

October 07, 2021

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