March 10, 2017
As Tax Day Approaches, IRS Continues Tax Enforcement Push to Deter Tax Fraud and Evasion

As Tax Day Approaches, IRS Continues Tax Enforcement Push to Deter Tax Fraud and Evasion

In the lead-up to this year’s tax filing deadline which falls on April 18, 2017, the IRS is known to announce various civil and criminal tax […]
February 15, 2017
West Virginia Business Owners Sentenced for Failing to Remit Payroll Withholdings

West Virginia Business Owners Sentenced for Failing to Remit Payroll Withholdings

Last week, Michael Taylor, 48, and his wife, Jeanette Taylor, 44, were sentenced to serve 21 months and 27 months in prison, respectively. According to a […]
October 6, 2016

California Accountant Faces 6 Tax Evasion Charges from Handling of Non-Profit Charity

Some professionals and sophisticated individuals seem to hold the belief that their accomplishments, intelligence, and standing in the community provide protection from suspicion of tax crimes. […]
September 5, 2016

Understanding How a Business Owner or Bookkeeper Can Face the Trust Fund Recovery Penalty for Payroll Tax Obligation Failures

Owning and running a business is part of the American dream. However, while running a business provides certain benefits to the owner or operator, there are […]
June 9, 2016
Even Former NBA and NFL Stars Can Face Tax Evasion and Fraud Charges

Even Former NBA and NFL Stars Can Face Tax Evasion and Fraud Charges

For former pro athletes, dominance on the court or on the gridiron can impart a lifelong sense of invulnerability. Some former stars may feel that, as […]
May 30, 2016
Don't get caught with Tax Evasion

Wyly Brothers Found to Have Committed Offshore Tax Evasion through Trusts and Shell Companies

We have written about the “maverick investor” Wyly brothers in the past. Back in January, we wrote about the brothers’ various investments and business ventures – […]