August 21, 2017
Florida Salesman Sentenced in Levy-Evasion Case

Florida Salesman Sentenced in Levy-Evasion Case

According to a Department of Justice press release, a Florida businessman was sentenced last week to serve a year and a day in a federal prison […]
August 10, 2017
New York Restaurant Owner Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion

New York Restaurant Owner Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion

Christopher Swartz of Watertown, New York has been handed a 150-month prison sentence for committing tax evasion and investment fraud.  According to Acting Assistant Deputy Attorney […]
August 9, 2017
A Quick Guide for California Taxpayers Living Abroad

A Quick Guide for California Taxpayers Living Abroad

“Internal Revenue Service” is a bit of a misnomer—sometimes “Universal Revenue Service” might seem more fitting.  Contrary to popular belief, moving to a tropical island will […]
August 8, 2017
Whistleblowers Are Receiving Rewards For Outing You to the IRS

Whistleblowers are Receiving Rewards for Outing You to the IRS

Aggressive, or worse yet, blatantly cheating taxpayers, have always been wary of an audit or criminal investigation by the IRS, but dishonest taxpayers may have even […]
July 31, 2017
Beverly Hills Man Indicted for Alleged Tax Fraud

Beverly Hills Man Indicted for Alleged Tax Fraud

California resident Teymour Khoubian was indicted by a federal grand jury for allegedly impeding the internal revenue laws, filing false returns, submitting fraudulent reports and lying […]
July 28, 2017
New Jersey Trucking Company Owner Pleads Guilty to Tax Evasion Scheme

New Jersey Trucking Company Owner Pleads Guilty to Tax Evasion Scheme

Giacomo Giorlando, the owner of a New Jersey wine delivery business, has admitted to evading income taxes and committing bankruptcy fraud.  54-year Giorlando of Morganville plead […]