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July 29, 2019

Massachusetts Restaurant Owner Pleads Guilty to Tax Conspiracy

According to a Department of Justice press release, a Massachusetts man pleaded guilty to a single charge of conspiring to defraud the United States by impeding […]
July 18, 2019
Can You Be Reported to the IRS for Suspected Tax Fraud?

Can You Be Reported to the IRS for Suspected Tax Fraud?

Can You Be Reported to the IRS for Suspected Tax Fraud? When our tax defense attorneys discuss tax evasion, we often focus on scenarios in which […]
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 […]