December 14, 2017
Utah Financial Planner Facing Decades in Prison Following Tax Evasion, Fraud Convictions

Utah Financial Planner Facing Decades in Prison Following Tax Evasion, Fraud Convictions

For 38 years, Henry “Hank” Brock, 64, of St. George, Utah, enjoyed a successful career as a financial planner, advising investors, serving on political panels, appearing […]
December 13, 2017
Department of Justice to Change Position on Sentence Recommendations for FBAR Cases

Department of Justice to Change Position on Sentence Recommendations for FBAR Cases

For the better part of this decade, the Department Justice Tax Division, along with the Internal Revenue Service have been seeking out and prosecuting those who […]
November 15, 2017
What Changes to the Law Are Being Proposed in the Tax Cuts and Jobs Act?

What Changes to the Law Are Being Proposed in the Tax Cuts and Jobs Act?

Tax reform has long been a subject of controversy and debate in the political sphere. On November 2, 2017, House Ways and Means Committee Chairman Kevin […]
November 14, 2017
Basketball Captain Sentenced to Over Three Years in Prison for Medicaid Fraud and Tax Evasion

Former Collegiate Basketball Captain Sentenced to Over Three Years in Prison for Medicaid Fraud and Tax Evasion

According to a Department of Justice press release, Lamar Taylor, a former Virginia Commonwealth University basketball team captain, was sentenced to 37 months in prison last […]
November 12, 2017
New York Tax Attorney Sentenced to 2 Years in Prison for Tax Evasion and IRS Obstruction

New York Tax Attorney Sentenced to 2 Years in Prison for Tax Evasion and IRS Obstruction

According to a press release recently issued by the Department of Justice (DOJ), Manhattan-based tax attorney Harold Levine, 59, was sentenced to 24 months in prison […]
November 10, 2017
Alleged Mobster Salvatore DeMeo Charged with Tax Evasion in New York

Alleged Mobster Salvatore DeMeo Charged with Tax Evasion in New York

Salvatore “Sallie” DeMeo, 77, alleged Mafia soldier of the Genovese crime family, was recently charged with tax evasion after failing to report more than $2 million […]