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March 10, 2021
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March 10, 2021
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Criminal Tax Representation
California Woman Sentenced to Five Years in Prison for Role in Tax Scheme
California Woman Sentenced to Five Years in Prison for Role in Tax Scheme was last modified: March 8th, 2021 by David Klasing
March 9, 2021
Published by
David Klasing
at
March 9, 2021
Categories
Criminal Tax Representation
Former Bloomberg Executive Sentenced to More Than 3 Years in Federal Prison After Tax Conviction
Former Bloomberg Executive Sentenced to More Than 3 Years in Federal Prison After Tax Conviction was last modified: March 8th, 2021 by David Klasing
February 9, 2021
Published by
David Klasing
at
February 9, 2021
Categories
Criminal Tax Representation
Tax Law Blog
What Does a Willful Failure to Report Offshore Accounts Mean?
On this blog, we have frequently discussed the willfulness standard as it relates to one’s duty to satisfy offshore financial accounts and offshore income generating asset
[…]
February 3, 2021
Published by
David Klasing
at
February 3, 2021
Categories
Criminal Tax Representation
Tax Fraud
Two Georgia Residents Plead Guilty After Orchestrating Tax Scheme Costing the IRS More Than $1B
Two Georgia Residents Plead Guilty After Orchestrating Tax Scheme Costing the IRS More Than $1B was last modified: February 3rd, 2021 by David Klasing
January 7, 2021
Published by
David Klasing
at
January 7, 2021
Categories
Criminal Tax Representation
Tax Audit
What Does it Mean that IRS Criminal Investigation Department has a New Head?
What Does it Mean that IRS Criminal Investigation Department has a New Head? was last modified: January 8th, 2021 by David Klasing
December 23, 2020
Published by
David Klasing
at
December 23, 2020
Categories
Criminal Tax Representation
FBAR Compliance and Disclosure
What are the Penalties for FBAR Violations and How are They Calculated?
What are the Penalties for FBAR Violations and How are They Calculated? was last modified: December 28th, 2020 by David Klasing
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