June 20, 2018
Company Owner Steals Investment Funds, Found Guilty of Tax Evasion

Company Owner Steals Investment Funds, Found Guilty of Tax Evasion

According to a Department of Justice press release, Michael Sang Han, 47, formerly of Palm Beach, Florida, was found guilty on two counts of tax evasion. […]
June 19, 2018
Can the IRS Collect Against a Tax Debt Indefinitely?

Can the IRS Collect Against a Tax Debt Indefinitely?

Owing the IRS is most certainly stressful.  It’s even more stressful when it feels like the IRS is coming after a taxpayer for what feels like […]
June 18, 2018
U.S. Court Convicts British Attorney of Tax Evasion, Filing to Fail Return and FBAR in Swiss Bank Fraud Scheme

U.S. Court Convicts British Attorney of Tax Evasion, Filing to Fail Return and FBAR in Swiss Bank Fraud Scheme

A press release issued by the Department of Justice (DOJ) announced a guilty verdict for British tax attorney Michael Little, 67, of Hampshire, England, who was […]
June 15, 2018
Pennsylvania is the Latest State to Crack Down on Zapping Technology

Pennsylvania is the Latest State to Crack Down on Zapping Technology

Recently, the State of Pennsylvania announced that its successful efforts of identifying businesses using zappers, technology used to evade taxation, resulted in the recovery of over […]
June 8, 2018
Miami CPA Charged with Tax Evasion After Failing to File and Pay Taxes for Multiple Years

Miami CPA Charged with Tax Evasion After Failing to File and Pay Taxes for Multiple Years

On Tuesday, April 10, 2018, Miami-based CPA Darryl Sharpton was indicted by a federal grand jury on multiple tax-related criminal charges, including (1) willful failure to […]
June 1, 2018
Wisconsin Business Owner Sentenced to Federal Prison After Being Convicted of Tax Evasion

Wisconsin Business Owner Sentenced to Federal Prison After Being Convicted of Tax Evasion

Although the deadline for filing individual tax returns for the 2017 tax year has passed, there are still many individuals and businesses that are not compliant […]