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August 9, 2022

Published by David Klasing at August 9, 2022

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Criminal Tax Representation
Tax Law Blog - Tax Evasion

Story Update: Georgia Man Sentenced to More Than 19 Years in Prison After Criminal Tax Conviction

Story Update: Georgia Man Sentenced to More Than 19 Years in Prison After Criminal Tax Conviction was last modified: August 9th, 2022 by David Klasing

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March 10, 2021

Published by David Klasing at 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

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March 9, 2021

Published by David Klasing at March 9, 2021

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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

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February 9, 2021

What Does a Willful Failure to Report Offshore Accounts Really Mean?

Published by David Klasing at February 9, 2021

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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 […]

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February 3, 2021

Published by David Klasing at February 3, 2021

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Criminal Tax Representation
Tax Law Blog - 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

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January 7, 2021

Published by David Klasing at January 7, 2021

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Criminal Tax Representation
Tax Law Blog - 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

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