IRS Audits

February 12, 2020

Tax Preparer Fined Over $1.6M, Sentenced to 3 Years for Aiding and Abetting False Returns

The owner of a Florida tax return preparation business has been fined more than $1.6 million and sentenced to federal prison for “aiding and abetting the […]
February 12, 2020

New California Worker Classification Law Could Drastically Affect Taxes for Local Businesses

A new California law aimed at worker classification may have a significant tax impact for companies. Understanding the difference between an employee and independent contractor and […]
February 5, 2020

New York Pharmacist Indicted and Arrested on Drug and Tax Charges

According to a Department of Justice press release, a New York pharmacist was charged with filing false tax returns and various charges relating to illegally possessing […]
January 27, 2020

Do Not Let Downtick in IRS Audits Fool You, Increased Enforcement May Be Around the Corner

Recently released numbers relating to audits by the IRS in 2019 have some taxpayers feeling a false sense of security about their own audit risk. But […]
January 21, 2020

New Jersey Man Convicted on Several Criminal Tax Charges for His Role In Tax Scheme

According to a Department of Justice press release, a New Jersey man was recently convicted of various tax crimes relating to a scheme that he and […]
January 18, 2020

Massachusetts Golf Professional Indicted on Various Federal Charges, Including Filing a False Tax Return

Last week, a federal grand jury sitting in Springfield, Massachusetts, indicted Kevin M. Kennedy with wire fraud, money laundering, filing a false tax return, and theft […]