Tax Law Blog

February 15, 2019

NJ Business Owner Pleads Guilty to Tax Evasion After Underreporting Income to IRS

New Jersey man Mitchell Bleicher, 52, former owner of cleaning supply business Allied Materials Inc., pleaded guilty this month in Camden federal court to three criminal […]
February 13, 2019

Boston Area Couple Charged with Tax Fraud, Failure to Pay Taxes

According to a Department of Justice press release, couple Pamela M. Avedisian, 55, and Gary P. DeCicco, 60, of Nahant, Massachusetts, near Boston, were charged this […]
February 8, 2019

Taxpayers Are Concerned About FBAR Examinations, You Should Be Too

What is FBAR and why should I be concerned about it? Foreign Bank Account Reporting (FBAR) laws require U.S. residents to disclose the existence of bank, […]
February 7, 2019

Gallery Owner’s Guilty Plea Highlights the Dangers Posed to Tax Cheats by IRS Tax Whistleblowers

Readers who follow the art world may already be familiar with Manhattan gallerist Mary Boone, who attracted controversy with a pair of criminal charges filed last […]
February 6, 2019

Tax Preparer Banned by Illinois Court, Ordered to Repay Fees

According to a press release from the U.S. Department of Justice (DOJ), former tax preparer Leticia Rodriguez, previous owner and operator of tax preparation business Rodriguez […]
February 5, 2019

Story Update: Rapper DMX Released From Prison After Serving Time for Tax Crimes

Most of the criminal tax cases that we cover on our blog involve taxpayers with unfamiliar names, a reminder that the IRS goes after those they […]