The Tax Law Blog

July 16, 2019

Court Rules in Favor of Taxpayer, Prevents IRS from Imposing Civil Fraud Penalty Based on Statute of Limitations

Recently, the Federal Tax Crimes blog drew attention to an interesting case in which a taxpayer successfully prevailed over the IRS in U.S. Tax Court – […]
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 27, 2019
IRS Publishes 2018 Data Book, Revealing Tax Crime and Audit Statistics

IRS Publishes 2018 Data Book, Revealing Tax Crime and Audit Statistics

Every year, the Internal Revenue Service releases a Data Book: a detailed compendium of national statistics touching on topics from returns filed, to tax audits performed, […]