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March 28, 2020

Federal Court Orders Business Owner to Pay Over Employment Taxes and File Returns

According to a Department of Justice press release, a federal court recently ordered a taxpayer to start accounting for and paying over employment taxes to the […]
March 5, 2020

Story Update: Denver-Area Businessman Fails to Report to Prison, Indicted on Additional Charge

According to a Department of Justice press release, the subject of one of our prior stories has found himself back in the news after he failed […]
March 1, 2020

Maryland Business Owner Pleads Guilty to Employment and Sales Tax Crimes

According to a Department of Justice press release, a Maryland business owner recently pleaded guilty on criminal counts related to failing to pay over millions of […]
February 24, 2020
suited man's hands in handcuffs

New Jersey Health Care Businessman Headed to Prison over Payroll Tax Violations

According to a Department of Justice press release, a New Jersey man was sentenced by a federal judge to serve a year and a day in […]
January 12, 2020

Recent OTA Ruling Puts Out-of-State Service Providers At Risk

In a recent case decided by the California Office of Tax Appeals (“OTA”), a three-judge administrative law panel interpreted the state’s income apportionment and sourcing rules […]
September 29, 2019

How Have IRS Budget Cuts Affected Federal Tax Enforcement?

The Internal Revenue Service has been hamstrung by a series of budget cuts in recent years, with its workforce shrinking by more than 15% from 2013 […]