Tax Evasion

February 2, 2020

Joint Chiefs of Global Tax Enforcement Work Together to Investigate a South American Financial Institution

Most, if not all, of our blogs have focused on either the federal or state taxation on individuals and businesses. We have brought our readers several […]
February 1, 2020

Mississippi Tax Professional Sentenced to Serve 15 Months in Prison

According to a Department of Justice press release, a Mississippi resident was sentenced by a federal judge to serve over a year in prison for her […]
January 31, 2020

Pennsylvania Anesthesiologist Sentenced to More Than Two Years in Federal Prison For Tax Crimes

According to a Department of Justice press release, an anesthesiologist from Pennsylvania was sentenced by a federal judge to serve over two years in prison after […]
January 30, 2020

Texas Attorney and Client Found Guilty of Tax Law Violations, Each Face Prison Sentences

According to a Department of Justice press release, an attorney and his client were recently convicted by a federal jury sitting in Texas on multiple tax-related […]
January 29, 2020

Indiana Tax Preparer Indicted on Myriad of Tax Charges

According to a Department of Justice press release, an Indiana resident was indicted by a federal grand jury last week. The grand jury, sitting in Washington, […]
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 […]