United States v. Sergio Gardea - 05/10/2018

Tax preparer found not guilty on all 30 counts of preparing false tax returns following a 2 week jury trial today. Mr Gardea was represented by Miami criminal tax lawyer David M. Garvin.

IRS Criminal Division Annual Report for 2010 Reflects the Number of Investigations and Convictions

 

IRS Criminal Division Annual Report for 2010 Reflects the Number of Investigations and Convictions

The IRS has reported that it initiated 4,706 investigations for tax fraud during 2010. The Department of Justice data reflects a conviction was obtained in over 90% of the indictments returned. There were 2,814 taxpayers convicted in 2010 of tax violations.

Tax Fraud Report
The Latest Criminal Tax Decisions, Selected Civil Tax Opinions and Related Economic Crimes

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