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Criminal Tax Representation

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
November 24, 2020

North Carolina Tax Professional Indicted for Helping File Fraudulent Returns

North Carolina Tax Professional Indicted for Helping File Fraudulent Returns was last modified: November 24th, 2020 by David Klasing
November 23, 2020

Oregon Business Owner Sentenced After Being Convicted of Employment Tax Crimes

Oregon Business Owner Sentenced After Being Convicted of Employment Tax Crimes was last modified: November 20th, 2020 by David Klasing
November 22, 2020

Southern California Couple Sentenced After Being Convicted of Mail Fraud and Tax Evasion

Southern California Couple Sentenced After Being Convicted of Mail Fraud and Tax Evasion was last modified: November 20th, 2020 by David Klasing
November 21, 2020

New Jersey Man Indicted for Various Tax Crimes

New Jersey Man Indicted for Various Tax Crimes was last modified: November 20th, 2020 by David Klasing