The Tax Law Blog

October 17, 2019

Las Vegas Area Tax Preparer Indicted on Identity Theft, Filing a False Return, and Wire Fraud

Whether you choose to have your tax returns prepared by a tax professional, or you choose to do them yourself, you typically expect that the process […]
October 16, 2019

Former Tax Attorney Sentenced in $2.4M Federal Tax Evasion Case

Taxpayers who willfully violate federal tax laws often face harsh criminal penalties. When those taxpayers also happen to be tax professionals, the criminal consequences can be […]
October 15, 2019

Probation, Fines for Connecticut Business Owner Who Filed False Income Tax Returns

In February 2019, defendant William Scalzi, 61, owner of a taxi company in West Haven, Connecticut, pleaded guilty to filing false income tax returns, a criminal […]
October 14, 2019

CFO Sentenced, Fined Over $1.5M for Filing False Tax Returns

The Department of Justice (DOJ) recently announced the sentencing of Massachusetts manufacturing CFO Robert A. Saltzberg, who pleaded guilty to five counts of filing false returns […]
October 13, 2019

Houston Attorney Convicted of Conspiracy and Tax Evasion

An attorney from Texas is learning the hard way that going the extra mile for a client can result in serious prison time if that extra […]
October 12, 2019

New York Business Owner Pleads Guilty to Obstructing the IRS

A New York wholesaler will find himself in front of a judge next year facing several years in prison after he recently pleaded guilty to obstructing […]