Tax Law Blog

August 27, 2019
tax lobbyist guilty of tax fraud

Virginia Tax Lobbyist Pleads Guilty to Tax Charges

According to a Department of Justice press release, a Virginia tax lobbyist pleaded guilty last week on charges related to willfully filing a false tax return. […]
August 26, 2019
Earenest Grayson Jr. - Zealcon Corporation - Oklahoma Tax Fraud

Software Business Owner Pleads Guilty to Payroll Tax Crimes

According to a Department of Justice press release, the owner of a software development company found himself in hot water recently after he pleaded guilty to […]
August 20, 2019
reporting bitcoin to the irs

Did You Hide Bitcoin from the IRS? Come Forward Now – Before it’s Too Late

If you’ve recently visited our tax blog, perhaps you read our article discussing the Internal Revenue Service’s plans to target 10,000 taxpayers who failed to report […]
August 19, 2019
Edward Flume UBS Account - IRS

Texas Court Holds Taxpayer Liable for Willful FBAR Penalty

In June, the Federal Tax Crimes Blog highlighted an interesting case involving the Foreign Bank Account Report (FBAR), United States of America v. Edward S. Flume […]
August 17, 2019
employment tax evasion

New York Businessman Pleads Guilty to Employment Tax Charges

According to a Department of Justice press release, a Brooklyn businessman pleaded guilty to failing to pay over employment taxes to the IRS. If you are […]
August 16, 2019
bitcoin tax reporting

Did You Engage in Unreported Cryptocurrency Transactions? Expect a Letter from the IRS

If you follow our tax blog, you may have seen our recent article discussing whether cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), are reportable for […]