July 21, 2017
DMX Files not guilty

Rapper DMX Pleads Not Guilty to Tax Fraud

Earl Simmons, better known by his rap name “DMX,” has been recently charged with tax evasion for allegedly withholding up to $1.7 million from the IRS […]
May 23, 2017
FATCA’s Future May Be Uncertain But The Government Is Still Going After FBAR Violators

FATCA’s Future May Be Uncertain But The Government Is Still Going After FBAR Violators

When it comes to the future of taxation in the United States, the only certainty is uncertainty.  While most of the attention given to tax reform […]
May 21, 2017
Immigrant Restauranteur Faces Multiple Tax Charges Stemming from Alleged Improper Payroll Tax Handling

Immigrant Restauranteur Faces Multiple Tax Charges Stemming from Alleged Improper Payroll Tax Handling

Husband and wife Pino and Lucia DiMeo immigrated to the United States from Venice more than 20 years ago. Since that time the couple built a […]
May 12, 2017
North Carolina Financial Advisor Sentenced to Serve More Than 5 Years in Prison

North Carolina Financial Advisor Sentenced to Serve More Than 5 Years in Prison

A “financial professional” was recently sentenced to serve 65 months in prison for his role in blatantly stealing money from those who trusted him. According to […]
April 26, 2017
IRS Focus on Employment Tax Fraud Can Mean Jail Time for Non-Complaint Business Owners, Responsible Parties, and Payroll Processing Companies

IRS Focus on Employment Tax Fraud Can Mean Jail Time for Non-Complaint Business Owners, Responsible Parties, and Payroll Processing Companies

In recent years, funding decisions by Congress have required the IRS to do more with reduced resources. One of the ways the IRS has adjusted to […]
April 19, 2017
What Happens if My Incomes Taxes Have Errors and I get Audited?

What Happens if My Income Taxes Have Errors and I get Audited?

Now that the tax filing deadline for 2017 (to file 2016 tax returns) has passed, taxpayers throughout the nation have already had the pleasure of tracking […]