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Criminal Tax Representation

March 10, 2021

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

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

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

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

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

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