Criminal Tax Representation

June 28, 2020

Texas Tax Professional Sentenced to Prison for Overstating Business Deductions

According to a Department of Justice press release, a former tax preparer from Texas was recently sentenced to serve a significant prison sentence and pay a […]
June 26, 2020
New IRS Enforcement Programs to Focus on Foreign Accounts, Bitcoin and Other Cryptocurrencies

Nevada Dentist Indicted on Income and Payroll Tax Charges

According to a Department of Justice press release, a Las Vegas dentist was recently indicted on both employment and income tax charges. Although the COVID-19 pandemic […]
June 24, 2020
Be Wary of Seeking – or Recommending – a Foreign Tax Planning Service that Bends IRS Rules

Nebraska Businesswoman Pleads Guilty to Sales Tax Violations and Tax Evasion

According to local media reports, a Nebraska woman recently pleaded guilty to two felony counts related to a tax scheme that involved both the underreporting of […]
June 16, 2020
employment tax representation

Michigan Business Owner Indicted on Tax Evasion and Bank Fraud Charges

According to a Department of Justice press release, a Michigan attorney was recently indicated for tax and bank fraud. The charges relate to the defendant’s failure […]
June 12, 2020
Franchise Tax Board (FTB) Publishes List Naming California’s Top 500 Delinquent Taxpayers

Department of Justice Seeks to Shut Down Tax Return Scheme in Chicago, Reminds Taxpayers to Come Into Compliance While They Can

According to a Department of Justice press release, a Chicago-area tax preparation business was in the crosshairs of the Department Justice, as the DOJ asked a […]
June 11, 2020

Is the IRS Renewing its Historical Focus on Criminal Tax Enforcement?

Criminal tax enforcement by the IRS has often been compared to a pendulum for the way it swings back and forth between periods of heightened enforcement […]