November 5, 2021 A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the IRS.
October 20, 2021 The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that Randy A. Farrell Sr., and David Farrell, both of Jefferson Parish, and Dawn Farrell Ruiz, of St. Tammany Parish, were charged in a superseding bill of information with conspiring to defraud the IRS.