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False Reporting Tax Evasion

Foster Garvey PC

The Complete Saga of Former U.S. Tax Court Judge Diane L. Kroupa is Now Finally Concluded

Foster Garvey PC on

As reported in my April 7, 2016, October 3, 2016 and October 27, 2016 blog posts, former U.S. Tax Court Judge Diane L. Kroupa and her then husband, Robert E. Fackler, were indicted on charges of tax fraud. Specifically, they...more

BakerHostetler

Maryland Lawyer Pleads Guilty to Under-reporting Income Diverted from Law Practice

BakerHostetler on

Tax Analysts Tax Notes reports that Potomac, Maryland, attorney George Nelson Smith pleaded guilty on November 1, 2013 to filing a false tax return and failing to file a tax return. According to his plea agreement, Smith is...more

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