IRS Audits

August 22, 2019
Stealing Government Money and Identity Theft in Tax Scam

Maryland Woman Pleads Guilty to Stealing Government Money and Identity Theft in Tax Scam

According to a Department of Justice press release, a woman from Maryland recently pleaded guilty to charges relating to the theft of government monies and identity […]
August 20, 2019
reporting bitcoin to the irs

Did You Hide Bitcoin from the IRS? Come Forward Now – Before it’s Too Late

If you’ve recently visited our tax blog, perhaps you read our article discussing the Internal Revenue Service’s plans to target 10,000 taxpayers who failed to report […]
August 19, 2019
Edward Flume UBS Account - IRS

Texas Court Holds Taxpayer Liable for Willful FBAR Penalty

In June, the Federal Tax Crimes Blog highlighted an interesting case involving the Foreign Bank Account Report (FBAR), United States of America v. Edward S. Flume […]
August 17, 2019
employment tax evasion

New York Businessman Pleads Guilty to Employment Tax Charges

According to a Department of Justice press release, a Brooklyn businessman pleaded guilty to failing to pay over employment taxes to the IRS. If you are […]
May 14, 2019

Las Vegas Co-Conspirators Sentenced in Fraudulent Tax Scam

According to a Department of Justice press release, two Las Vegas residents were recently sentenced to serve time in a federal prison for engaging in a […]
May 8, 2019
How Many Years Can an IRS Audit Go Back?

How Many Years Can an IRS Audit Go Back?

How Many Years Can an IRS Audit Go Back? Answer: 3 years in most cases, 6+ years in extreme cases. If the Internal Revenue Service (IRS) […]