Accounts Face Increased Danger If you have visited our tax blog, you have likely heard us discussing a federal law known as the Foreign Account Tax […]
According to a Department of Justice press release, an Aliquippa, Pennsylvania man was recently sentenced to serve 18 months in a federal prison for charges relating […]
According to a Department of Justice press release, an Oklahoma man was recently sentenced to serve 24 months in a federal prison stemming from a variety […]
According to a Department of Justice press release, Craig P. Orrock, a former IRS attorney, was recently convicted of tax evasion and obstructing the internal revenue […]
Earlier this month, the Newark office of the IRS Criminal Investigation Division (IRS-CI) announced the guilty plea of defendant Patrick Franconeri, 57, who confessed to failing […]
