Tax Audit

April 1, 2020
Use Sales Tax Enforcement

Recent OTA Ruling Highlights Benefits of Resolving Sales Tax Disputes at Audit Level

A recent case handed down from the California Office of Tax Appeals highlights the potential benefits of coming to a meaningful settlement with tax authorities at […]
February 23, 2020

Taxpayer in Prison Sentenced to Additional Time After DOJ Discovers Omissions on Pre-Sentencing Disclosure

According to a Department of Justice press release, an inmate who is serving a prison sentence for committing bank and tax fraud was sentenced to serve […]
February 22, 2020

Doctor Admits to Filing 16 False Tax Returns with the IRS, Concealing Income in Offshore Bank Accounts

Appearing in January before U.S. District Judge Arthur J. Schwab, Pennsylvania anesthesiologist James G. Allen Jr., 54, was sentenced to more than two years in prison […]
February 19, 2020

IRS Virtual Currency Examinations and Criminal Tax Prosecutions Likely to Skyrocket: Taxpayers Urged to Come into Compliance Now

Cryptocurrency (in this article, referred to as virtual currency and cryptocurrency, interchangeably), is one of the hottest topics in IRS civil and criminal tax enforcement. The […]
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 10, 2020

New Jersey Attorney Sentenced to Serve a Year in Prison for Payroll Tax Violations

According to a Department of Justice press release, a New Jersey law firm partner was sentenced to serve a year in prison for failing to pay […]