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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 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 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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December 23, 2020

Published by David Klasing at December 23, 2020

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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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I spoke with Mr. Klasing who provided me with excellent tax advise, I’m just sorry I didn’t call on him sooner. He was very helpful and genuinely honest in his consultation with me. If ever I need an … Read more

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