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Little is His Name, Big Tax Cheat is His Game, Long Time He’ll Be in Prison!

Third time’s the charm for Michael Dexter Little, who was convicted of tax fraud in 1999, 2003 and again in 2022. This time, Little also added conspiracy to commit wire fraud, money laundering and identity theft to his already extensive…

February 10, 2022

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Beware of Ghost Tax Return Preparers

Ghost tax return preparers are people that will prepare your tax return without signing it as the preparer and often promises big refunds.  If someone promises you a big refund without even looking at your income or your expenses, that…

January 26, 2022

Pharmacy Owner Compounds Crimes by Deceiving the IRS!

The owner of two compounding pharmacies, Matthew Hogan Peters, was sentenced to prison for evading payment of nearly 5.5 million dollars in personal income taxes and for submitting false reimbursement claims to CVS Caremark. Peters devised a scheme to incentivize…

January 14, 2022

McPhail Fails, Lands in Jail!

The owner of a roofing company, Ronald McPhail, was sentenced to one year and one day in prison for failing to report income from 2014 to 2019. During that time McPhail’s business generated more than 7.1 million dollars in revenue…

January 12, 2022

“Garmento” Loses the Shirt Off His Back!

Sang Bum Noh, the owner of a wholesale garment company in the fashion district of downtown Los Angeles, was sentenced to 12 months and one day in prison for undervaluing imported garments to avoid paying millions of dollars in import…

January 10, 2022

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