Tax Fraud

May 11, 2020

Wells Fargo’s STARS Tax Shelter Shot Down Again at Eighth Circuit Court of Appeals

According to a Department of Justice press release, Wells Fargo faced a defeat at the Eighth Circuit Court of Appeals, recently. On April 24th, the Eight […]
May 9, 2020
Attention, California Taxpayers: New State Tax Appeal Laws Could Affect You

What is Involved with Settling a CDTFA Audit?

The California Department of Tax and Fee Administration (CDTFA) conducts audits related to state sales taxes. Any business dealing with intangible goods is required to charge […]
May 7, 2020
DOJ biodiesel tax fraud

DOJ Tax Announces Convictions in Massive Biodiesel Tax Fraud Scheme

A conviction for tax fraud can come with serious consequences such as large fines and jail time. This is true even in situations where the IRS […]
May 6, 2020

New Jersey Attorney Pleads Guilty to Tax Evasion Amid COVID-19 Pandemic

According to local media reports, Douglas Long, a resident of Upper Deerfield Township in New Jersey, pleaded guilty via video conference to a single count of […]
May 5, 2020
Photo by Eric Prouzet on Unsplash

The Government Continues Its Fight Against Undeclared Foreign Bank & Financial Accounts

Although it is not illegal to utilize a foreign bank account, the federal government’s attitude toward Americans who have them can be best described as untrusting. […]
May 4, 2020
Updated IRS Voluntary Disclosure Procedures Replace OVDP, But Creates Increased Risks and Expense for Taxpayers

Pandemic Creates Small Time Window for Taxpayers to Clean Up Tax Fraud

The COVID-19 pandemic has caused a dramatic change in how Americans conduct their daily lives. From getting groceries to going to work, the new normal involves […]