Uncategorized

July 12, 2019

As New IRS Campaign Targets Foreign Banks, U.S. Taxpayers with Offshore Accounts Face Increased Danger

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 […]
July 9, 2019
Metal Dealers Sentenced to Prison for Tax Evasion

Unrelated Precious Metal Dealers Sentenced to Prison for Tax Crimes Involving Non Filed Returns

After reading this story, it will become clear that it has not been a good month for precious metal brokers when it comes to going to […]
July 9, 2019
William Rains of Aliquippa convicted of tax fraud

Pennsylvania Man Sentenced on Tax Evasion Charges

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 […]
July 9, 2019

ATM Installer Sentenced to Federal Prison for Tax Crimes

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 […]
June 25, 2019
Craig P. Orrock, former IRS attorney convicted of tax evasion

Former IRS Attorney Convicted on Tax Evasion, Obstruction Charges

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 […]
June 24, 2019
New Jersey Construction Company Owner Pleads Guilty to Tax Fraud

Sentencing Scheduled for NJ Business Owner Who Pleaded Guilty to Tax Evasion, Fraud

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 […]