Tax Law Blog

January 2, 2019

Coverage Update: California CPA Sentenced in False Return Case

As we welcome the New Year, taxpayers around the country begin to think about their tax filing obligations. W-2s are mailed, 1099s are generated, and taxpayers […]
December 26, 2018
4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers

4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers

In 2015, an anonymous source leaked a massive trove of financial data – approximately 11.5 million documents – from Panamanian firm Mossack Fonseca, revealing controversial offshore […]
November 21, 2018
Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns According to a Department of Justice press release, Charles T. Woods, a real […]
November 16, 2018
Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue On Thursday, September 27, 2018, prosecutors filed multiple charges against Diana L. Roman, 43, of Bakersfield, […]
September 22, 2018
Failure to File FBAR, Report Foreign Income Leads to Prison Sentence for Beverly Hills Plastic Surgeon

Failure to File FBAR, Report Foreign Income Leads to Prison Sentence for Beverly Hills Plastic Surgeon

For many years, Marc Mani enjoyed a successful career as a leading plastic surgeon in Beverly Hills, at one point earning national recognition in Forbes Magazine. […]
September 12, 2018
Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud

Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud

If you visit our tax blog frequently, you may recall that earlier this year, Dr. Pepper executive Michael Lynch pleaded guilty to tax evasion after concealing […]