The Tax Law Blog

July 30, 2020

Former Pennsylvania Business Owner Sentenced to Two Years In Prison for Tax Evasion

Former Pennsylvania Business Owner Sentenced to Two Years In Prison for Tax Evasion According to a Department of Justice press release, a former Pennsylvania business owner […]
July 29, 2020

Philadelphia Restaurant Owners Indicted on Tax Evasion Charges

Philadelphia Restaurant Owners Indicted on Tax Evasion Charges According to a Department of Justice press release, the owners of a popular Philadelphia, Pennsylvania cheesesteak restaurant were […]
July 28, 2020
Got Bitcoin? Be Aware of Tax Issues for Cryptocurrency Holders

Coinbase Customer’s Lawsuit Against IRS Reminds Taxpayers of Government’s Interest in Auditing Virtual Currency Traders

Coinbase Customer’s Lawsuit Against IRS Reminds Taxpayers of Government’s Interest in Auditing Virtual Currency Traders A year ago, the IRS sent nearly 10,000 letters relating to […]
July 27, 2020
How Little-Known “Structuring” Laws Could Cause You to Lose Money to the IRS

Abusive Captive Insurance Falls Off of Dirty Dozen, But Still a Focus of IRS Enforcement Actions

Abusive Captive Insurance Falls Off of Dirty Dozen, But Still a Focus of IRS Enforcement Actions Every year, the IRS publishes a list of 12 tax […]
July 25, 2020

Can a CEO / CFO/ Controller/ Any Officer or Accounting Employee be Criminally Charged for Tax Fraud at the Company?

Can a CEO / CFO/ Controller/ Any Officer/ Accounting Employee of a Company be Criminally Charged for Tax Fraud at the Company? As the CEO, Founder […]
July 24, 2020

Louisiana Woman Pleads Guilty to Theft of Federal Funds After IRS Investigation

Although many Americans believe that the IRS operates in a bubble, reality couldn’t be any further from the truth. Like any other government agency, the IRS […]