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May 2, 2021

Story Update: Restaurant Manager Sentenced to 30 Months in Prison for Employment Tax Fraud

Story Update: Restaurant Manager Sentenced to 30 Months in Prison for Employment Tax Fraud was last modified: April 30th, 2021 by David Klasing
March 17, 2021

How Federal and State Governments Prove You Willfully Engaged in Tax Evasion

How Federal and State Governments Prove You Willfully Engaged in Tax Evasion was last modified: March 17th, 2021 by David Klasing
March 5, 2021

The IRS is Criminally Prosecuting Taxpayers Whose Behavior was Willful and Made a Streamlined Voluntary Disclosure

The IRS is Criminally Prosecuting Taxpayers Whose Behavior was Willful and Made a Streamlined Voluntary Disclosure was last modified: March 5th, 2021 by David Klasing
March 1, 2021

Eggshell Audits: Protecting Your Client in a Criminal Examination

Eggshell Audits: Protecting Your Client in a Criminal Examination was last modified: March 1st, 2021 by David Klasing
February 28, 2021

Two Louisiana Women Plead Guilty to Helping Others Cheat on their Taxes

Two Louisiana Women Plead Guilty to Helping Others Cheat on their Taxes was last modified: February 25th, 2021 by David Klasing
February 5, 2021

The IRS is Targeting Taxpayers (and Their Advisors) that Purported to Have Moved to Puerto Rico to Avoid Cryptocurrency Capital Gains

The IRS is Targeting Taxpayers (and Their Advisors) that Purported to Have Moved to Puerto Rico to Avoid Cryptocurrency Capital Gains was last modified: February 5th, […]