Taxes September 16, 2026
Connecticut OnlyFans Model Pleads Guilty to Tax Evasion on More Than $3 Million in Income
Seathra Zmeena Orr, 39, of Stamford, CT. entered the plea in Hartford federal court after waiving her right to be indicted.
Accounting September 2, 2026
Former Bookkeeper at Hartford Law Firm Pleads Guilty in $750,000 Embezzlement Scheme
Heather Murdock used the firm's bookkeeping software to generate hundreds of fake checks that were made payable to herself between approximately 2010 and 2022.
IRS August 17, 2026
IRS-CI Isn’t Playing Games with Illegal Sports Gambling
In an announcement last week, the IRS Criminal Investigation unit warned that illegal sports gambling often fuels other financial crimes, such as tax evasion and money laundering.
Taxes July 31, 2026
Comedian Carlos Mencia Lists Encino Home for $6.8M Amid Tax-Evasion Allegations
Mencia faces 12 felony state tax evasion charges brought by the Los Angeles County District Attorney Nathan J. Hochman’s newly established Business Tax Fraud Unit.
Taxes June 22, 2026
Comedian Carlos Mencia Arrested for Tax Evasion, $8.7M in Unreported Income
Mencia was arrested at his Los Angeles home on Thursday around 7 a.m. and held on $250,000 bail. If convicted, he faces more than 11 years in prison, and he would likely have to pay the tax bills and the interest.
Taxes May 27, 2026
Fallout From Fatal Wreck Looms Over Tax Evasion Sentencing of Former Pro Wrestler
Federal records show how a crash that killed three Macomb, MI, teens echoed inside a courtroom more than a decade later in retired wrestler's tax case.
General News May 12, 2026
Nick Cannon’s Former Accountant Accused of Stealing $2 Million From Him
Prosecutors allege that Frank Musoke used his access to Cannon’s debit cards and PIN numbers to withdraw approximately $1.7 million from ATMs and fund personal travel and Amazon purchases.
Accounting April 16, 2026
Connecticut Accountant Gets Three Months in Prison for $1.3 Million Tax Evasion Scheme
Edward Sodlosky, 72, was sentenced in federal court in New Haven to three months in prison and one year of supervised release for tax evasion. He was also ordered to pay a $50,000 fine.
Taxes April 9, 2026
New Jersey Tax Preparer Sentenced in Largest COVID-19 Tax Relief Fraud Case in the Country, Feds Say
Leon Haynes, 52, of Teaneck, NJ, convicted in what prosecutors called the nation’s largest COVID‑19 tax relief fraud case, was sentenced Wednesday to 12 years in prison.
Taxes February 24, 2026
Bank Secrecy Act Filings Used in Almost All IRS-CI Investigations
IRS Criminal Investigation released new statistics Tuesday highlighting how much the unit uses Bank Secrecy Act data in its investigations.
General News January 23, 2026
Ex-Bookkeeper Gets 34 Months for Embezzling $860K From Connecticut Businesses, Feds Say
Maria Higgins, 36, of Manchester, CT, who worked as a bookkeeper at businesses in Glastonbury and Danbury, CT, has been sentenced to prison for embezzling more than $860,000 from them, as well as tax evasion.
Taxes December 1, 2025
Hunter Biden Could Be Disbarred in Connecticut Over Tax, Gun Convictions
The son of former President Joe Biden has been a member of the bar in Connecticut since 1997, a year after graduating from Yale Law School.