Clarifying Tax Situations

October 5, 2017
Switzerland's Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes

Switzerland’s Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes

The U.S. Department of Justice (DOJ) is investigating a Swiss insurance company and U.S. clients of that company for potential tax crimes. This issue involves the […]
September 7, 2017
Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

Carol Adcock and Barbara McFerrin, former employees for Columbus Regional Health, were sentenced on August 22nd for wire fraud and tax evasion.  Former accounts payable manager […]
February 10, 2017
California’s Tax Code Provides for the Publication of 500 Largest Tax Delinquencies & the Revocation of Drivers’ and Professional Licenses

California’s Tax Code Provides for the Publication of 500 Largest Tax Delinquencies & the Revocation of Drivers’ and Professional Licenses

Many states take an aggressive approach to tax enforcement. California and its myriad of tax agencies including the Franchise Tax Board and Board of Equalization take […]
December 19, 2016
Empty Prison Image shot

U.S. Prosecutors Going After Businesses for State Tax Violations

U.S. Prosecutors Going After Businesses for State Tax Violations According to a press release by the Department of Justice, a popular Chicago restaurateur was sentenced to […]
September 27, 2016

Warning Signs an IRS Audit Has Gone Criminal

  What are the warning signs that a criminal referral has been made out of an IRS Civil audit? Thank you for joining us and welcome […]