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 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 4, 2019

Willful FBAR Penalties Threaten Taxpayers Who Lie on Schedule B (Form 1040)

The Federal Tax Crimes blog recently published an article discussing a case in which the U.S. Court of Federal Claims, which hears various monetary claims – […]
February 1, 2019

IRS Reopens After Shutdown – How Are Tax Audits and IRS Debt Collections Affected?

While the government occasionally goes through shutdown periods, few have been as controversial – and none have been as long – as the 35-day shutdown that […]