Tax Law Blog

April 17, 2019

Former Indiana Attorney Pleads Guilty to Tax Crimes

According to a Department of Justice press release, a former attorney from Indiana pleaded guilty to a single count of tax evasion, dating back to taxes […]
April 16, 2019

Mental Health Facility Owner Sentenced For Tax Evasion and Submitting False Medicaid Claims

According to a Department of Justice press release, Catinia Farrington, of Cypress, Texas, was sentenced to serve five years in a federal prison for submitting false […]
April 12, 2019

Florida Landscaping Business Owner Indicted on Tax Fraud Charges

According to a press release by the Department of Justice, a Florida landscaper was recently indicted and arrested on several charges of tax fraud. According to […]
April 11, 2019

April 15 is the Deadline to File an FBAR (FinCEN Form 114) and IRS Form 8938 – Are You Prepared?

With April 15 now less than a week away, millions of Americans are scrambling to file their state and federal income tax returns before the 2019 […]
April 5, 2019

Tax Preparer Gets 10-Year Prison Sentence After Filing Thousands of False Returns

As readers of our tax blog have seen highlighted time and time again, it is typical for sentencing judges to hand down serious penalties in criminal […]
April 2, 2019

IRS: Fake Form 1099 Scams, Falsified Income Make 2019 “Dirty Dozen” Tax Fraud List

Every year, the Internal Revenue Service (IRS) publishes a list of the most common tax fraud schemes, known as the “Dirty Dozen.” (For example, last March […]