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A former California police officer and his wife have been convicted of tax and insurance fraud, exploiting workers, and money laundering to the tune of 18 million dollars in connection with a private security company they owned. Robert Foster and…
February 13, 2022
The business manager for Compassion at Home, Alicia Raynor, was sentenced to 18 months in prison, and was ordered to pay $799,625.27 in restitution for wire fraud and filing a false tax return. Raynor funneled payments from the company into…
February 11, 2022
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
In the old days, when we were ruled by Kings, you could not sue the King because “The King could do no wrong.” This principle was codified in the Doctrine of Sovereign Immunity. When our country was founded over 200…
January 28, 2022
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
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