Tax Audit

September 10, 2019

Montana Car Wash Owners Plead Guilty to Tax Fraud in cash “Skimming” Scheme

In April 2019, the U.S. Department of Justice (DOJ) issued a press release stating that Missoula tax defendants Joseph and Traci Baumgardner, a married couple who […]
September 5, 2019
employment tax representation

North Carolina Office Manager Headed to Federal Prison for Employment Tax Crimes

According to a Department of Justice press release, a woman from North Carolina will serve over a year in a federal prison for charges relating to […]
September 4, 2019
business pleads guilty to tax offenses

Michigan Businessman Pleads Guilty to Tax Offenses

Man from Detroit Area Admits to Committing Payroll and Individual Tax Crimes According to a Department of Justice press release, a Michigan man recently pleaded guilty […]
September 2, 2019

How the IRS Uses Big Data Analytics to Catch (and Punish) Tax Evaders

The rise of Big Data has revolutionized the way that consumers interact with businesses, with each other, and with their governments. Like government agencies all over […]
September 1, 2019

Ex-NYPD Officer Gets 18-Month Prison Sentence in Tax Evasion Case

When it comes to tax compliance, no one is above the law – especially those who once enforced it. For proof, one needn’t look further than […]
August 31, 2019

Florida Psychiatrist Sentenced to 51 Months in Prison for Tax Evasion and Other Charges

According to a Department of Justice press release, a medical doctor residing in South Florida was sentenced to 51 months in prison recently for tax evasion, […]