Tax Fraud

January 23, 2020

California Business Owner Vindicated by Office of Tax Appeals Over Sales Tax Liability

When a business sells products that are subject to sales tax in California, we typically associate the tax liability with the business, itself. But when the […]
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 18, 2020

Massachusetts Golf Professional Indicted on Various Federal Charges, Including Filing a False Tax Return

Last week, a federal grand jury sitting in Springfield, Massachusetts, indicted Kevin M. Kennedy with wire fraud, money laundering, filing a false tax return, and theft […]
January 15, 2020

Court Vacates Conviction of Willful Failure to Collect or Pay Over Tax, Citing Faulty Evidence

The Federal Tax Crimes blog recently highlighted a notable case, United States v. Snyder (2019), in which a criminal conviction of willful failure to collect or […]
January 14, 2020

Maryland Tax Professional Pleads Guilty to Criminal Tax Charges

According to a Department of Justice press release, a tax preparer from Maryland recently pleaded guilty to charges relating to aiding and assisting in the filing […]