Tax Evasion

January 22, 2020

IRS Cautions Small Business Owners to Watch Out for Tax Identity Theft

In the hectic year-end rush between Thanksgiving and Christmas, it’s easy to lose track of a far less exciting “holiday”: National Tax Security Awareness Week (December […]
January 21, 2020

New Jersey Man Convicted on Several Criminal Tax Charges for His Role In Tax Scheme

According to a Department of Justice press release, a New Jersey man was recently convicted of various tax crimes relating to a scheme that he and […]
January 19, 2020

New York Businessman Sentenced For Tax Evasion

According to a Department of Justice press release, Warren Krotz, 62, was recently sentenced to serve a year and a day in a federal prison for […]
January 17, 2020

Have an Undisclosed Bank Account in One of These Countries? Watch Out for a FATCA Letter, Or a High-Risk Audit, Or Tax & Willful Foreign Information Non-Reporting Criminal Investigation

Intergovernmental agreements, along with U.S. laws like the Foreign Account Tax Compliance Act (FATCA), ensure that banks around the world share information with the IRS. Banks […]
January 8, 2020

3 More Reasons the IRS Might Choose You or Your Business for a Tax Audit

At the Tax Law Office of David W. Klasing, we frequently write about tax audits – and with good reason. Even with its operating budget at […]
January 7, 2020

Former DOJ Employee Sentenced to 12 Months in Prison After Filing a False Income Tax Return

As our regular readers already know, the IRS is prepared to go after any taxpayer for suspected tax crimes, including its own employees. The same is […]