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Posts
- “Ghost” Tax Preparer Gets 5-Year Sentence After Filing False Returns
- “Hunger Games” & Failing to File a Tax Return
- “I’m guilty” says California Taxpayer with Hidden Israeli Bank Accounts
- “Tax Time” Preparer Fraud Case Goes to Trial
- (RETRACTED) Is it Possible to do a 1031 exchange with Bitcoin, Ethereum, or other Electronic/Crypto Currencies?
- $1.1M Tax Fraud Leads to 1-Year Prison Sentence for Chicago Return Preparer
- 1 Year in Prison for Delaware Psychic Convicted of Tax Fraud
- 11th Circuit Agrees that Reckless Conduct is Subject to the FBAR Civil Willful Penalty
- 2015 IRS filing Deadlines for business and self-employed individuals
- 2016 Statistics on Tax Crime Convictions and Prison Sentencing
- 2017 Statistics on Tax Crime Convictions and Prison Sentencing
- 2017 Tax Crime Statistics Revealed in Recent IRS Report
- 2020 Updates to the IRS OVDP (Voluntary Disclosure) Program
- 21-Month Prison Sentence Recommended for Defendant in Ohio Income Tax Evasion Case
- 3 Common Reasons the IRS Will Audit You this Tax Season
- 3 Facts Taxpayers Should Understand About Bitcoin and FBAR Reporting Requirements
- 3 Important Reasons Not to Cheat on Your Taxes this April
- 3 More Reasons the IRS Might Choose You or Your Business for a Tax Audit
- 30 Months in Prison for Tennessee Man Who Pleaded Guilty to Tax Crimes
- 32 Swiss Banks Agree to Hand Over U.S. Account Information
- 4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers
- 419 Plans: Employers and Promoters Face Serious Problems with the IRS
- 60 Swiss Banks are Now Participating in the U.S. DOJ Program
- 73-Year-Old Woman Pleads Guilty to Holding, Concealing Undisclosed Offshore Accounts
- 8 Tax Mistakes We See Our Clients Make That Cost Them Big Bucks and Potentially Their Liberty [Infographic]
- A California Sales Tax Audit – Your Biggest Nightmare!
- A Deliberate or Willful Blindness Jury Instruction Is Rarely a Good Sign for a Criminal Tax Defendant
- A Foreign Passport Will Not Protect Citizens from U.S. Taxation on Worldwide Income
- A Global Approach to Foreign Account Tax Issues
- A Massive New FinCen Filing Requirement Called the Corporate Transparency Act is Coming
- A Person’s Office, Occupation or Reputation will not Immunize them from a Tax Enforcement Action
- A Quick Guide for California Taxpayers Living Abroad
- A Word on Statute of Limitations for Basis Overstatement
- Abusive Captive Insurance Falls Off of Dirty Dozen, But Still a Focus of IRS Enforcement Actions
- Accountant Sentenced After Embezzling Over $500K from Healthcare Foundation
- Additional PPP Loan Expenses May Become Tax-Deductible
- After FATCA Grace Period Ends, IRS to Freeze Foreign Bank Accounts Starting in 2020
- After the Supreme Court’s Wayfair Decision, is Your Small Business (especially out of state Amazon Third Party Sellers) Prepared for a California Sales Tax Audit?
- Agreement reached with U.S. to Combat Offshore Tax Evasion
- Alabama Auto Consultant Sentenced to Two Years in Prison for Tax Evasion
- Alabama Automobile Industry Consultant Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence
- Alabama Co-Conspirator Sentenced to 87 Months for Tax Refund Scheme
- Alabama Employee Sentenced to 46 Months in Prison for Filing a False Tax Return and Embezzlement
- Alabama Employee Steals Half of a Million Dollars from Employer, Indicted on Tax and Wire Fraud Charges
- Alabama Man Sentenced To Prison For Tax Evasion
- Alabama Tax Professional Headed to Prison for Filing a False Tax Return
- Alaska Businessman Sentenced After Being Convicted of Tax Evasion Charges
- Albuquerque Business Owner Sentenced to Over 2 Years in Federal Prison
- Alleged Mobster Salvatore DeMeo Charged with Tax Evasion in New York
- American Expats: The June 15 FATCA & Foreign Tax Filing Deadline Has Passed, June 30 FBAR Deadline is Approaching
- American Guns Reality TV Star Found Guilty of Tax Fraud
- An Overview of Rental Real Estate §199A Safe Harbor – Rev. Proc. 2019-38
- Analysis of the U.S. Department of Justice, Tax Division’s New Corporate Voluntary Self-Disclosure Policy
- Analyzing the Bittner Case on FBAR Penalties for Non-Willful Tax Cases
- Analyzing the Jones Decision Regarding Actual Knowledge in Applying the FBAR Willfulness Penalty
- Anchorage Plastic Surgeon Sentenced to Four Years in Prison for Tax Evasion and Wire Fraud
- Another Bank Added to IRS Known Banks List, More U.S. Taxpayers In Jeopardy
- Another chiropractor in hot water for tax evasion
- Another Foreign Bank Agrees to Provide Incriminating Information About FBAR Violators to DOJ
- Another Foreign Financial Institution Enters the Swiss Bank Program to Obtain a Non-Prosecution Agreement
- Another respected business owner sentenced for tax evasion and fraud
- Another Swiss Bank Admits to Tax Evasion, Putting More U.S. Account Holders at Risk
- Another Swiss Bank Joins Swiss Bank Program
- Appeals Court Sides Against Former Texas Congressman Convicted of Tax Fraud, Upholding 10-Year Prison Sentence
- Approaching deadline with IRS could cost you a minimum of $10,000 if missed… Or much much Worse! Yikes…
- April 15 is the Deadline to File an FBAR (FinCEN Form 114) and IRS Form 8938 – Are You Prepared?
- Are “Attempt to Defraud / Klein Conspiracy” (18 USC 371) and “Nexus Element for Tax Obstruction” §7212(a) the Same Thing?
- Are California Businesses Subject to Sales Tax on Sales to Residents of Foreign Countries?
- Are Quiet Disclosures of Offshore Accounts Becoming Even Riskier?
- Are Tax Returns Prepared by an Attorney Privileged/Protected?
- Are There IRS Penalties if I Apply for a Tax Filing Extension on My 2017 Return?
- Are You More Likely to Get Tax Audited or Criminally Investigated for Tax Fraud in 2021 & Beyond?
- Are You Required to Report an Offshore Goldmoney Account to the IRS?
- Arizona Accountant Charged with Two Counts of Tax Evasion, Faces Prison Time
- Arizona Developer Sentenced to Five Years for Restaurant Fraud Scheme
- Arizona Immigration Rights Activist and Tax Preparer Sentenced in IRS Fraud Case
- Arizona Man Awaits Sentencing for Tax Evasion and Failure to File Returns
- Arizona Man Faces 9 Year Prison Sentence for Tax Fraud
- Arkansas Business Owner Pleads Guilty to Filing a False Tax Return
- Arkansas Businessman Faces Federal Prison After Pleading Guilty to Tax Evasion
- Arkansas Man Pleads Guilty to Tax Evasion, Faces Prison and Restitution
- Arkansas Man Sentenced to 36 Months in Prison for Tax Evasion
- Army Veteran Shut Down by U.S. Tax Court for Failing to Challenge His Tax Assessment Sooner
- As New IRS Campaign Targets Foreign Banks, U.S. Taxpayers with Offshore Accounts Face Increased Danger
- As Tax Day Approaches, IRS Continues Tax Enforcement Push to Deter Tax Fraud and Evasion
- Assemblyman pleads guilty to tax charges faces IRS bill of $600,000+
- ATM Installer Sentenced to Federal Prison for Tax Crimes
- Attention Cryptocurrency Traders: Prepare for Higher Tax Liabilities Under the GOP Reform Act
- Attention, California Taxpayers: New State Tax Appeal Laws Could Affect You
- ATTENTION: Lebanon is No Longer as Secretive as We Thought!
- Attorney complicit in client's tax evasion pleads guilty
- Attorney in Philadelphia Sentenced to Prison for Tax Evasion
- Attorney Pleads Guilty to Tax Crimes
- Attorney Sentenced In Tax Evasion, Mail Fraud Case
- Attorney-Client Relationship provides Confidentiality When Facing Criminal Tax Charges
- Auditors have An Array of Tools Available for Employment Tax Fraud Examinations
- Audits Were Temporarily Put on Hold Because of Covid-19, but High-Net-Worth Taxpayer Audits may be Coming
- Australia Exposes 30,000 Accounts to IRS
- Avoid the Tax Trap of the Sale of a Closely Held Family Business
- Avoid These IRS Red Flags If You Are Worried About a Tax Audit
- Bad Economy? The Gov Turns Up the Heat on Tax Evaders
- Bad News for California Participants in the Federal (IRS) Voluntary Classification Settlement Program
- Bad news for folks that still have undisclosed secret swiss accounts
- Bay Area Restaurant Owners Charged with Multiple Tax Crimes
- Be Wary of Seeking – or Recommending – a Foreign Tax Planning Service that Bends IRS Rules
- Beanie Baby Creator Pleads Guilty to Tax Evasion — Hit with Largest Offshore Account Penalty Ever Reported
- Berlin Businessman Enters Guilty Plea Over $16 million in Unpaid Taxes
- Beverly Hills Man Indicted for Alleged Tax Fraud
- Beware of FATCA Scammers!
- Beware: DOJ Targeting More Than Swiss Banks
- Billionaire Tech CEO Indicted on Various Federal Charges, Including Tax Evasion
- Biofuel Company Owners Sentenced After Being Caught in Tax Credit Scheme
- Bitcoin Challenges to Expect in the Near Future
- Bitcoin Tax Evasion Crackdown Intensifies as IRS Expands Crypto Compliance Program
- Bitcoin Users Beware: You May Need to File an FBAR Before June 30th
- Bloomberg BNA: Star-Studded Tax Advice: Four Things Celebrities Should Consider
- Bookkeeper Embezzled More than $200,000 And Failed to Pay Taxes on Illegal Income
- Boston Area Couple Charged with Tax Fraud, Failure to Pay Taxes
- Boston Cab “King” Convicted and Sentenced for Payroll Tax Fraud
- Boston Cab Tycoon Pleads Guilty to Payroll Tax Fraud after Federal Raid
- Boxer Floyd Mayweather Owes $22 Million in Taxes
- Brazil Enters Into IGA with the United States
- Breaking News: Foreign Social Security Accounts Not Subject to FBAR
- Breaking News: Major Changes to the Offshore Voluntary Disclosure Program
- Breaking News: United States Rapidly Adding to 50% OVDP Penalty Known Banks List
- Breaking Tax News: IRS to End Offshore Voluntary Disclosure Program (OVDP 2014) by September 2018
- Breaking Tax News: Supreme Court Ruling Increases States’ Powers to Collect Sales Tax from Internet Merchants
- Breaking: Another Bank Has Agreed to Turn Over American Account Information, IRS Known Banks List Grows to 27 Institutions
- Breaking: California to Potentially Allow Deductibility of Expenses Paid for With PPP Funds
- Bringing Non-filers back into Compliance
- Brooklyn Man Pleads Guilty to Insider Trading, Tax Evasion
- Business and Estate Planning During COVID-19
- Business Owner Charged With Tax Fraud and Workers Compensation Evasion
- Business Owner Faces Prison After Pleading Guilty to Employment Tax Crimes
- Business Owner Pleads Guilty to Tax Evasiondue to Paying Workers Under the Table
- Business Owner’s Tax Fraud Illustrates Potential Harshness of Tax Loss Calculations
- Business Owners Beware: Tax Fraud and Concealment of Income can Result in Lengthy Prison Sentences and Hefty Fines
- Businesses Have an Obligation to Withhold, Account for and Pay over Trust Fund Taxes
- Businesses Lacking Sufficient Internal Controls Are More Likely to Face Payroll Tax Audits and Fraud Charges
- Buying a Business in California? Beware of Inheriting Seller’s Unpaid Sales Tax Debts or Incurring Successor Liability
- CA Tax Pro- Listen to Our New Radio Spot
- CalCPA Event June 8, 2018: Discussion Topic “Choice of Entity After the Tax Cuts & Jobs Act 2017”
- California Accountant Faces 6 Tax Evasion Charges from Handling of Non-Profit Charity
- California Board of Equalization Makes Abrupt Agency Director Change
- California Board of Equalization Updates for Contractors
- California Business Owner Fled to Avoid Sentencing for Tax Evasion
- California Business Owner Going to Prison for Tax Evasion
- California Business Owner Pleads Guilty to Employment Tax Crimes
- California Business Owner Sentenced for Payroll Tax Evasion
- California Business Owner Vindicated by Office of Tax Appeals Over Sales Tax Liability
- California Business Owners Who Engage in Tax Fraud Are Identified and Prosecuted
- California Businessman Indicted for IRS Fraud and Money Laundering Conspiracy
- California Businessman Indicted on Various Tax Crimes, Faces Federal Prison
- California Businessman Sentenced on Charges Related to Foreign Bank Accounts
- California Businessman Sentenced to 3 Years in Prison for Filing False Returns, Lying to IRS
- California Businessman Sentenced to Prison Over Tax Crimes
- California Employees vs. Independent Contractors
- California Franchise Tax Board Voluntary Disclosure Program
- California Law Explicitly Criminalizes the Use of “Zappers.”
- California Man Admits Hiding Over $1 Million from IRS in Foreign Bank Accounts
- California man faces up to 8 years in prison and over $1,000,000 in fines for filing false tax returns pertaining to foreign accounts
- California Man Makes More than $1 Million Through Bitcoin Home Purchase
- California men sentenced to prison for fraud and tax evasion
- California OTA Introduces New Rules for State Tax Appeals in 2019
- California Resident Sentenced to Serve Three Years in Prison After Being Convicted of Wire Fraud and Criminal Tax Charges
- California Restaurant Owner Charged with Obstructing the IRS, Immigration Volations, and FBAR Noncompliance
- California Supreme Court Changes Employer Rules for Classification of Independent Contractors, Impacting Tax Requirements
- California Tax Attorney David W. Klasing Presenting Free Webinar on Eggshell Audits July 20, 2018
- California Tax Law Issues [Infographic]
- California Tax Preparers Sentenced in Conspiracy Case After Filing Fraudulent Returns with IRS
- California Tech CEO Pleads Guilty to Employment Tax Crimes
- California Winemaker Charged with Tax Fraud, Other Crimes
- California Woman Sentenced to Five Years in Prison for Role in Tax Scheme
- California’s tax filing extension due to winter storms, explained
- California’s Tax Code Provides for the Publication of 500 Largest Tax Delinquencies & the Revocation of Drivers’ and Professional Licenses
- California’s Taxpayer Transparency and Fairness Act of 2017
- Californian Sent to Federal Prison for Failing to Disclose an Offshore Account
- Californian Sentenced to Serve 60 Months for Stealing from U.S. Government
- Can a CEO / CFO/ Controller/ Any Officer or Accounting Employee be Criminally Charged for Tax Fraud at the Company?
- Can a Construction Contractor Write Off Tax on the Resale of Purchased Material in California?
- Can a Person Who Is Both Owner and Beneficiary of a Foreign Trust Be Liable for Separate Penalties for Failure to Report in Both Categories?
- Can a U.S. Tax Court Decision Be Appealed?
- Can an FBAR Penalty be Reduced or Eliminated Through an IRS Offers in Compromise?
- Can I Convert a California C Corp to an S Corp?
- Can I qualify for any type of innocent spouse relief for tax debt stemming from Married Filing Joint Tax Returns where I just learned my spouse did not have any withholdings on their W2 for the last three years?
- Can IRS FBAR Penalties Exceed the Regulatory Cap?
- Can My Tax Refund Be Taken by the California Franchise Tax Board (FTB) to Pay Off Debt?
- Can Non-Resident Aliens Transfer their U.S. Property Without Paying Taxes?
- Can Tax and Bank Professionals Who Aid in Setting Up Tax Shelters be Prosecuted?
- Can Tax Evasion and Bankruptcy Fraud be Criminally Charged Together?
- Can the IRS Assess Additional Taxes After Fraud is Exposed?
- Can the IRS Civilly or Criminally Target Your Estate after You’re Dead Over Undeclared Foreign Accounts and Nonreported Offshore Income?
- Can the IRS Collect Against a Tax Debt Indefinitely?
- Can the IRS Collect Tax Debts Like FBAR Penalties After Death?
- Can the IRS Take Your House in California?
- Can the IRS Track Bitcoin, and What Should I Do if I Failed to Report My Bitcoin Income or Capital Gains?
- Can You Accidentally Commit a Foreign Bank Account Reporting Violation?
- Can You Be Charged with Money Laundering and Tax Evasion at the Same Time?
- Can You Be Prosecuted if You Opt Out of an Offshore Voluntary Disclosure?
- Can You Be Reported to the IRS for Suspected Tax Fraud?
- Can You Challenge a Federal or California Tax Audit?
- Can You Reverse a Hold Placed on Your Bank Account by the California Franchise Tax Board (FTB)?
- Can You Transfer Assets to Avoid Paying Taxes That You Owe to the IRS?
- Canada Joins FATCA – Canadian Revenue Service to Begin Reporting to the IRS in 2015
- Canadian Ringleader in Tax Refund Scheme Convicted by U.S. Court
- CARES Act Tax Provisions Series: Excess Business Losses
- CARES Act Tax Provisions Series: Interest Expense Deductibility
- CARES Act Tax Provisions Series: Net Operating Losses
- CBS Reports the California FTB Is Improperly Seizing Income Tax Refunds
- CDTFA Releases Updated Guide on How to Appeal a California Sales Tax Audit Decision
- Celebrity Tax Evaders
- CEO of Company Handling ‘Soup Nazi’ Licensing Faces Criminal Federal Payroll Tax Charges
- CEO of New York Bagels Pleads Guilty to Defrauding Franchise Owners
- CFO pleads guilty to $6M employment tax crime
- CFO Sentenced to Prison for Tax Evasion and Check Kiting
- CFO Sentenced, Fined Over $1.5M for Filing False Tax Returns
- Changes in Swiss Law Mean Trouble for U.S. Account-Holders
- Chicago Family Restaurant Owners Charged with Felony Tax Fraud
- Chicago Man Arrested After Grand Jury Indictment for Tax Crimes
- Chicago Tax Professional Sentenced to Prison After Conviction for Filing False Returns
- Chicago Tax Professional Targeted by Department of Justice Civil Action
- Church Accountant Receives 4-Year Prison Sentence for Tax Evasion and Wire Fraud Crimes
- Church Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion Scheme
- Civil Audits vs. Criminal Investigations
- Civil Tax Fraud Penalties 101: Everything You Need to Know
- Claim a Foreign Earned Income Exclusion? Claims on the Basis of Foreign Residence Alone Are Likely Improper and Subject to Penalties
- Clarksville Tennessee Nail Salon Owner Pleads Guilty to Tax Evasion
- Closing your foreign account isn’t a solution
- Coast Magazine Lists the Top Orange County Tax Attorneys
- Coinbase Customer’s Lawsuit Against IRS Reminds Taxpayers of Government’s Interest in Auditing Virtual Currency Traders
- Coinbase to 13,000 Customers: Company Giving Records to IRS, Affected Users Should Hire a Tax Attorney
- Colorado Business Owner Sentenced to More than 7 Years in Prison for Tax Evasion, Failure to File
- Colorado Business Owner Sentenced to Prison for Tax Evasion
- Colorado Businessman Indicted on Tax Evasion Charges
- Colorado Businessman Sentenced to Prison for Evading Employment Taxes
- Colorado Businessman Sentenced to Prison for Tax Fraud
- Colorado Man Convicted of Conspiracy and Making False Claims Against the U.S. in Tax Credit Case
- Colorado Man Convicted of Tax Evasion After Denying He Was Subject to U.S. Tax
- Colorado Multi Level Marketing Business Owner Pleads Guilty to Tax Evasion After Hiding Assets from IRS
- Colorado Plumber Pleads Guilty and Sentenced to Tax Evasion Charges Amid COVID-19 Pandemic
- Colorado Woman Sentenced to Serve 33 Months in Prison for Fraud and Tax Evasion
- Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion
- Company Owner Steals Investment Funds, Found Guilty of Tax Evasion
- Concealing Assets in Offshore Accounts During a Divorce Is Also a Tax Crime
- Congress Increase Efforts to Collect Taxes From Offshore Accounts
- Congress Proposing New Bills to Regulate Bitcoin and Other Cryptocurrencies
- Congressional Staffer Prosecuted for Failing to File Tax Returns
- Congressman’s Son Sentenced to Federal Prison After Tax Probe
- Connecticut Gambler and Business Owner Sentenced to 14 Months in Prison for Tax Evasion
- Connecticut Man Gets 9-Month Sentence in Tax Evasion Case After Concealing Over $1M
- Connecticut Salesman Facing 5 Years in Prison After Pleading Guilty to Tax Evasion
- Connecticut Salesman, Employer Sentenced for Tax Evasion, Aiding and Assisting False Return
- Connecticut Woman Pleads Guilty to Tax and Fraud Charges
- Consequences of Not Disclosing Foreign Bank Accounts
- Consider Making An Offer in Compromise If You Cannot Pay Your State Taxes In Full By April 15th
- Considering an “Offshore Asset Protection Plan?” Think Again — What They Don’t Tell You Can Hurt You
- Construction Companies and Businesses that Misclassify Employees as Independent Contractors Can Face Penalties and Enforcement Actions
- Controlled Foreign Corporations Is a New IRS Audit Target
- Conviction of Making and Subscribing a False Tax Return Upheld by Appellate Court
- Could the Manafort Indictment Affect the GOP Tax Reform Package?
- Couple Pleads Guilty to Conspiracy, Identity Theft, and Tax Evasion
- Court Bars Disbarred Lawyer from Engaging in Tax Preparation
- Court Denies Defendant’s Request for Lesser Charges in Felony Tax Fraud Appeal
- Court of Appeals Sides with Lower Court Against Former Florida Congresswoman Found Guilty of Tax Fraud
- Court Orders 70-Month Prison Sentence in Connecticut Tax Fraud Case
- Court Partially Sustains Willful FBAR Penalty Over Multiple Years
- Court Rules Against Appellant Who Failed to File an FBAR and Report Foreign Income
- Court Rules in Favor of Taxpayer, Prevents IRS from Imposing Civil Fraud Penalty Based on Statute of Limitations
- Court Upholds $800,000 FBAR Penalty Against Woman Who Concealed Swiss Bank Account
- Court Vacates Conviction of Willful Failure to Collect or Pay Over Tax, Citing Faulty Evidence
- Coverage Update: California CPA Sentenced in False Return Case
- COVID-19 Relief – Gavin Newsom Allows CA Business Owners to Keep Up to $50,000 of Sales Tax for One Year
- CPA, Business Owner Defraud and Obstruct IRS, Convicted of Felony Tax Crimes
- Credit Suisse Hearing Pressures Congress To Ratify The 2009 U.S.-Switzerland Tax Treaty
- Credit Suisse Hearing Puts Pressure On Congress To Ratify The 2009 U.S.-Switzerland Tax Treaty
- Credit Suisse Sentenced, Ordered to Pay over $2 Billion
- Credit Swiss to Turn Over Thousands of American Names to the DOJ
- Criminal Exposure as a Result of Sales Tax Audits
- Criminal Tax Issues in Divorce: Advice from Divorce Lawyers
- Croatia and U.S. To Begin Sharing Account Information
- Crypto Platform Coinbase is Now Providing Geo Tracking Data to the Government
- Crypto-Currency – Hard Forks and What They Mean For Your Tax Bill
- Cryptocurrency Tax Enforcement Could Soon Reward Whistleblowers
- Cryptocurrency/Bitcoin tax law 101
- Customs Broker from Corona Indicted on Tax Evasion Charges in Alleged Wire Fraud Scheme
- Danger – Foreign Retirement Plans Can Create Annually Taxable U.S. and State Income Even in the Absence of a Current Pay Out or Distribution
- Danger: Two More Financial Institutions Enter Swiss Bank Program
- Data Shows Americans Are Cynical About Taxes and Willing to Cheat
- Decade in Prison for Philly Tax Preparer Caught Using Stolen Identities of Foster Children on Returns
- Defendant in Criminal Tax Case Apprehended After Attempting to Flee Country
- Defense Act Expands Scope of Foreign Bank Records U.S. Can Obtain
- Denver Area Businessman Sentenced to Prison for Failure to Pay Tax
- Denver Business Owner Indicted on Multiple Tax Counts
- Denver Business Owner Sentenced to Prison over Payroll Tax Crimes
- Department of Justice Aggressively Targeting Individual Bankers and Professionals of Swiss Banks
- Department of Justice and IRS Victorious in Circle Crypto-Finance John Doe Summons Authorization
- Department of Justice Announces It has Reached Final Resolutions in the Swiss Bank Program
- Department of Justice Not Only After Taxpayers Involved in Offshore Accounts
- Department of Justice Seeks to Shut Down Tax Return Scheme in Chicago, Reminds Taxpayers to Come Into Compliance While They Can
- Department of Justice Sees Significant Decrease in Tax Prosecutions, But Huge Spike Expected On the Horizon
- Department of Justice to Change Position on Sentence Recommendations for FBAR Cases
- Details emerge concerning Cayman Islands stricter governance
- Did You Engage in Unreported Cryptocurrency Transactions? Expect a Letter from the IRS
- Did You Get a Letter from Your Swiss Bank Encouraging Disclosure
- Did You Hide Bitcoin from the IRS? Come Forward Now – Before it’s Too Late
- Did You Receive a Letter from the IRS About Filing Back Taxes or Amended Returns to Include Cryptocurrency Transactions?
- Did Your Ex Call You a Tax Cheat in Divorce Court?
- Differences Between a CDP Form 12153 and Form 9423
- Differences Between Criminal Tax Evasion and Civil Tax Fraud
- Differences Between Criminal Tax Evasion and Civil Tax Fraud [Infographic]
- Differences Between the Trump and Biden Tax Plans
- Dippin Donuts Owners Sentenced to Prison in Multimillion Dollar Tax Evasion Case
- Disclosing Foreign Bank Accounts is the Only Option
- Disclosing Off-Shore Accounts Through OVDP May Not Yield the Amnesty Taxpayers Have Come to Expect
- Disgraced Dentist Pleads Guilty to Tax Evasion
- Disguising Personal Luxuries as Business Expenses Can Equal Tax Fraud
- District Court Rejects Motions for Acquittal and New Trial in Illinois Tax Perjury Case
- Do American Business Owners Have to Report Their Businesses Registered in a Foreign Country?
- Do I Need a Tax Attorney rather than a CPA, EA or CTEC certified Preparer?
- Do I Need to Report Bitcoin and Other Cryptocurrency Taxable Activity to the IRS?
- Do Individuals and Businesses Need to File Reports of Large Cash Transactions of $10,000 or Greater?
- Do Not Let Downtick in IRS Audits Fool You, Increased Enforcement May Be Around the Corner
- Do Not Make Quiet Disclosure This Tax Season
- Do Wealthy People Have Easier IRS Audits?
- Do You Have a Bank Account in Israel? The IRS May Be Targeting You
- Do you have an interest in a foreign financial account?
- Do You Have to Report Your Foreign Accounts if You Are Living Abroad?
- Do You Need to File for Voluntary Disclosure if You Failed to Disclose Money Made Abroad?
- Do You Need to Report Cryptocurrency to the IRS That is in Foreign Accounts?
- Do You Think You Can Get Your Money Out of China Before They Report You to the IRS?
- Doctor Admits to Filing 16 False Tax Returns with the IRS, Concealing Income in Offshore Bank Accounts
- Doctor Pleads Guilty to Federal Tax Charges as Fallout from Prescription Drug Scheme Grows
- Doctor Who Pleaded Guilty to Felony Tax Evasion Sentenced to 1 Year in Prison
- Does an FBAR Willful Penalty Automatically Make You Guilty of Fraudulent Failure to File Income Tax?
- Does Bankruptcy Clear Tax Debt in California?
- Does Biden’s 2021 $1.2T Budget Mean That that IRS Is Going to Increase Audits and Enforcement?
- Does Cryptocurrency/Bitcoin Qualify for 1031 Exchange Treatment?
- Does FATCA Cause the IRS to Treat U.S. Expats Unfairly? Some Taxpayers Think So
- Does Increased IRS Funding Mean More Audits?
- Does Overpayment of Other Taxes Preclude Criminal Liability for Unpaid Taxes?
- Does the IRS Have Access to Your Bank Accounts in the U.S.?
- Does the IRS Have Any Wire Transfer Rules or Regulations?
- Does the IRS Pay Attention to Your Ongoing Compliance after Filing an OVDP?
- Does the IRS Share Voluntary Disclosure Information with State or Local Authorities?
- Does the IRS Target the Wealthy for Audits and Criminal Tax Investigations?
- Does the IRS’ Hiring Spree as Supported by Biden Indicate that They Are Serious About Increasing Enforcement Action?
- Does Willful Failure to File a Report of Foreign Bank or Financial Account Equal Tax Evasion?
- Does Your Ex-Husband or Ex-Wife Owe the IRS Money? Consider Requesting Innocent Spouse Relief, Or You Could Be Liable for Tax Debts
- DOJ Activity Against Tax Preparer Evidences Federal Tax Enforcement Still Active During COVID-19
- DOJ and Congress Pressured to Collect More Unpaid Taxes
- DOJ Brass: Swiss Banks to Turn Over Account Information Soon
- DOJ Files Lawsuit Against Canadian Resident with Dual U.S. Citizenship
- DOJ Targets Chicago-Area Tax Preparer After Suspected Tax Return Fraud
- DOJ Tax Announces Convictions in Massive Biodiesel Tax Fraud Scheme
- DOJ Tax Division Discusses Tax Enforcement Priorities in 2016
- Domestic Tax Fraud: An Even Bigger Problem than Offshore Tax Evasion?
- Don’t Automatically Discount OVDP Due to Preclearance Concerns
- Dr. from Atkins diet loses appeal of prison sentence for tax evasion
- Dr. Pepper Sales Executive Conceals Income, Pleads Guilty to Filing False Tax Return
- Dracut Massachusetts Construction Owner Sentenced for Tax Evasion and Failure to Pay
- Dual U.S.-Swiss Citizen Likely to Face FBAR Penalty After ‘Highly Speculative’ Appeal is Dismissed
- Easier Access to Consumer Financial Information May Lead to More Criminal Tax Prosecutions
- Eggshell Audits: Protecting Your Client in a Criminal Examination
- Eight More Jurisdictions to Share American Account Info with I.R.S.
- Eight New Financial Institutions Enter Swiss Bank Program
- Emerging Regulations Create Tax Law Framework for Bitcoin and Other Cryptocurrencies
- End May Be Near for the Streamlined OVDP
- Environmental clean-up firm president Sentenced Following Tax Fraud Guilty Plea
- Even a rags to riches story cannot protect against tax evasion charges
- Even Doctors Can’t Escape Reach of the IRS
- Even Former NBA and NFL Stars Can Face Tax Evasion and Fraud Charges
- Even in Tough Economic Times, Investigators Are Actively Pursuing Tax Criminals in the U.S. and Abroad
- Even Tax Attorneys Can Be Found Guilty of Tax Fraud
- Even the Pope is Cracking Down on Tax Fraud
- Everyday Scenarios That Are Likely To Lead To An IRS Criminal Tax Evasion Investigation
- Ex-Boston Grand Prix CFO Gets Four Years on Fraud, Tax Charges
- Ex-Defense Contractor Exec Pleads Guilty to Tax Evasion
- Ex-Financial Planner Charged with Fraud, Failing to File Tax Returns
- Ex-NYPD Officer Gets 18-Month Prison Sentence in Tax Evasion Case
- Ex-Pats Who Fail to File Tax Returns: Beware
- Executors for Deceased Nonresidents with U.S. Property, Securities, or Other Assets Must File IRS Estate Tax Returns
- Expatriates Face Harsh Consequences For Renouncing Citizenship
- Expats & International Travelers: Your U.S. Passport Could Be Canceled if You Fail to Pay Taxes & Owe the IRS
- Facebook, Twitter… E-Trak? How the IRS is Using Modern Technology to Catch Taxpayers
- Facing a Tax Audit for Offshore Tax Issues? Special Rules Apply for Foreign Document Requests
- Facing Criminal Charges, Can I Protect my IRA by Including it in My “Bankruptcy Estate”?
- Facing Sales Tax Fraud Penalties in California? You Could Also Be Facing Criminal Charges
- Factors Used to Classify Federal and California Workers as Employees vs. Independent Contractors, Federal Section 530 Relief, and the VCSP
- Facts of DOJ tax enforcement for IRS offshore tax enforcement
- Failed Hollywood Payroll Firm Owner Convicted on Tax Evasion, Other Federal Charges
- Failure to File
- Failure to File FBAR, Report Foreign Income Leads to Prison Sentence for Beverly Hills Plastic Surgeon
- Failure to report embezzlement / theft income tax lands Fire District Treasurer in hot water
- False Claims of Federal Excise Tax Exemption “Staggering”
- False IRS Claims Lands Man 4 years in Federal Prison
- Family and Friends are Turning In Loved Ones to the IRS for Big Bucks
- Family Faces a Collective 123 Years In Prison For Cash Skimming
- Family of Pizza Shop Owners Sentenced in Tax Fraud Case After Skimming Cash from Business
- Family Ties in a Business Cannot Shield or Protect Against Tax Fraud Charges
- Fatburger CEO Claims “Personal History” Contributed to Federal Criminal Tax Investigation
- FATCA Agreements signed with Denmark and Mexico
- FATCA and FBAR Filings Hit New Records
- FATCA and FBAR Reporting & Seven Practical Implications
- FATCA and U.S. Influence on International Tax Law
- FATCA is Creating Difficulties for Indian Investors in United States
- FATCA Update – Less Than One Month to Come Into Compliance
- FATCA, IGA’s, and the Information Data Exchange Service
- FATCA’s Future May Be Uncertain But The Government Is Still Going After FBAR Violators
- Father and Son Sentenced for Tax Fraud after Failing to Pay Taxes
- Father-Son Tax Preparer to Spend 7 Years in Prison for foreign account
- FBAR Defendant Escapes Prison
- FBAR Non-Compliance Results in Sanctions of $1,000 a day for a Taxpayer
- FBAR Non-Willful Penalties are Now “Per-Form,” Not Per-Account
- Federal and State Taxing Authorities are Cracking Down on Zappers
- Federal Circuit Court Holds that Unfiled Tax Returns Can Still Be Fraudulent
- Federal Court Authorizes John Doe Summons on Major Crypto Dealer – SFOX
- Federal Court Denies Summary Judgment Against Holocaust Survivor for Willful FBAR Violation
- Federal Court Grants John Doe Summons Targeting Belize Banks
- Federal Court in Northern California Authorizes Another John Doe Cryptocurrency Summons
- Federal Court Orders Business Owner to Pay Over Employment Taxes and File Returns
- Federal Court Reject Defendants FBAR Regulation Arguments, Affirms $1 Million Penalty
- Federal Courts Using Intended Tax Loss, Rather Than “Actual” Tax Loss in Sentencing Tax Crimes
- Federal Government is Closing in on Your Undisclosed Foreign Financial Accounts & Cryptocurrency via New Laws Established by The Anti-Money Laundering Act and The Bank Secrecy Act
- Federal Tax Evasion Investigations: Innocent Until Proven Otherwise
- Fighting an IRS Tax Audit: What You Need to Know
- Financial Crimes Enforcement Network (FinCEN) Acknowledges Increase in Payroll Tax Evasion in Construction Sector
- FINCen Regulations Under Pre-2004 Law DO NOT Limit the Maximum Willful Penalty Prescribed Under the 2004 Statutory Amendment
- FinCen Signals Intent to Make Virtual Currency in Foreign Accounts Reportable on an FBAR
- FinCEN Update: Bitcoin, Cryptocurrency Not Subject to Foreign Bank Account Reporting (FBAR)
- FinCEN Utilizing Geographic Targeting Orders to Identify Money Laundering Facilitated via Real Estate Transactions Utilizing Shell Companies
- First Taxpayer Convicted for FATCA Noncompliance, More IRS Enforcement Expected
- Five New Financial Institutions Enter Swiss Bank Program
- Flint, Michigan Woman Guilty of Obstructing The IRS
- Florida Attorney’s Sophisticated Tax Evasion Scheme
- Florida Business Owner Pleads Guilty to Employment Tax Violations, Faces Prison
- Florida Business Owner Pleads Guilty to Tax Evasion, Faces Federal Prison
- Florida Business Owner Sentenced to Prison for Failure to Comply with Tire Tax
- Florida Businessman Pleads Guilty in Tax Conspiracy Case
- Florida Businessman Pleads Guilty to Tax Evasion and FBAR Crimes
- Florida Businessmen Plead Guilty to Payroll Tax Law Violations
- Florida Escort Business Owner Sentenced to Two Years for Filing False Returns
- Florida Escort Pleads Guilty to Filing False Tax Returns
- Florida Financial Advisor Off to Prison After Tax Evasion and Fraud Conviction
- Florida Health Care Professional Faces Criminal Employment Tax Chargers
- Florida Jacksonville CEO Faces Jail Time for Evading Their Taxes
- Florida Landscaping Business Owner Indicted on Tax Fraud Charges
- Florida Man Convicted of Tax and Wire Fraud Relating to Stolen Business Funds
- Florida Man Faces Prison After Pleading Guilty to Tax Crimes
- Florida Man Pleads Guilty to Concealing Assets – While Serving Time for Tax Fraud
- Florida Man Pleads Guilty to Failing to Disclose Foreign Accounts, Faces Prison Time
- Florida Man Pleads Guilty to Hiding Millions Offshore
- Florida Man Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence
- Florida Man Sentenced After Being Convicted of Tax Crimes
- Florida Man Sentenced to 27 Years For Tax Crimes, Other Federal Offenses
- Florida Man Sentenced to Federal Prison After Tax Conviction
- Florida Men Plead Guilty to Payroll Tax Violations and Immigration Offenses
- Florida Minister Gets 5 Years in Prison for Federal Tax Crimes, Failing to Pay IRS
- Florida Psychiatrist Sentenced to 51 Months in Prison for Tax Evasion and Other Charges
- Florida Psychic Fails to See Tax Conviction and $3.5 Million Fine in Future
- Florida Resident Sentenced to Three Years in Prison for Dodging His Taxes
- Florida Restaurant Owners Under Investigation for Various Tax Crimes
- Florida Return Preparer Admits to Using Stolen Identities of Dead Taxpayers in IRS Refund Scam
- Florida Salesman Sentenced in Levy-Evasion Case
- Florida Tax Preparer Admits to Multi-Faceted Tax Fraud Scheme, Faces Federal Prison Time
- Florida Tax Preparer Banned from Filing Returns After Court Finds Evidence of Fraud
- Florida Tax Preparer Facing Decades in Prison for Filing False Returns, Wire Fraud, Identity Theft
- Florida Tax Preparer Sentenced to 2 Years in Prison After Defrauding IRS Out of $1.3M
- Florida Tax Preparers Held In Contempt for Violating Court’s Permanent Ban
- Florida Tax Professionals Held in Contempt of Court – Face Jail Time
- Florida Taxpayer Convicted of IRS Obstruction, Faces Several Years in Prison
- Florida Woman Sentenced to Eight Years in Prison Over Tax Fraud Scheme
- FOIA Response Suggests Canadian Bank & Tax Information was Improperly Sent Directly to the IRS
- Following Bookkeeper’s Payroll Tax Fraud, did a Business Owner’s 100K Loan Trigger $4.3 million in Penalties?
- For Now, the IRS Is Denying Tax Deductions for PPP Expenses
- Foreign Account Holders May Be Required to File an FBAR, Form 5471
- Foreign Account Reporting Options for Taxpayers Who Do Not Qualify for the Offshore Voluntary Disclosure Program (OVDP)
- Foreign Bank Account Disclosure Requirements and Tax Evasion Risks
- Foreign Banks Directed to Hand Over American Account Info
- Foreign Countries Are Finding That Reciprocal IGA’s are Tricky, Still Advise Their Banks to Comply with FATCA
- Foreign Financial Institutions or Facilitators List Jumps to 41
- Foreign Financial Institutions or Facilitators List Rapidly Expands to 29
- Form 3520 or 3520-A Required to Report Foreign Pensions?
- Former Accounting Manager Pleads Guilty to Tax Evasion and Wire Fraud
- Former Arizona Accountant Sentenced to 18 Months in Prison for Tax Evasion
- Former Arizona Tax Preparer Fined, Placed on Probation After Falsifying Clients’ Returns
- Former Attorney Sentenced After Pleading Guilty to Tax Evasion Charges in Gulf Breeze, Florida
- Former Beverly Hills Payroll Processing CEO Convicted of Tax Fraud following Divorce Allegations
- Former Bloomberg Executive Sentenced to More Than 3 Years in Federal Prison After Tax Conviction
- Former Business Manager to the Stars Convicted on Tax, Other Charges
- Former California Labor Union Leader and Husband Charged with Tax Crimes
- Former California Tax Lawyer to Be Sentenced Following $1.5M Tax Evasion Plea
- Former CEO Sentenced to 32 Months in Prison for Tax Crimes
- Former CFO Convicted of Employment Tax Fraud
- Former Chicago Alderman Sentenced to Federal Prison at the Age of 82
- Former Chicago Political Leader Indicted on Tax Evasion, Impeding IRS
- Former Collegiate Basketball Captain Sentenced to Over Three Years in Prison for Medicaid Fraud and Tax Evasion
- Former Construction Executive Sentenced to 51 Months in Federal Prison
- Former Defense Contractor Faces Prison After Pleading Guilty to Tax Evasion
- Former DOJ Employee Sentenced to 12 Months in Prison After Filing a False Income Tax Return
- Former Financial Officer Pleads Guilty to Fraud and Tax Evasion Charges
- Former Hollywood Palms Owner Pleads Guilty to Tax Evasion, Financial Fraud
- Former Indiana Attorney Pleads Guilty to Tax Crimes
- Former Indiana CPA Sentenced to Serve 24 Months In Federal Prison for Tax Evasion
- Former Insurance Salesman Sentenced for Tax Evasion
- Former IRS Attorney Convicted on Tax Evasion, Obstruction Charges
- Former IRS Chiefs Suggest New Funding Will Lead to More Enforcement Against Wealthy
- Former IRS Employee Indicted on Multiple Tax Counts, Faces Federal Prison Sentence
- Former IRS Employee Pleads Guilty to Tax Evasion
- Former IRS Employee Sentenced to Prison for Tax Evasion
- Former Jersey Shore Cast Member Sentenced for Tax Evasion
- Former Kansas City, Missouri Business Owner Sentenced on Various Tax Charges
- Former Kansas Race Driver Sentenced to Three Years in Prison for Tax Evasion
- Former Kentucky Public Schools Official Indicted on Tax Evasion Charges
- Former Law Partner to Be Sentenced for Tax Evasion and Wire Fraud Crimes After Pleading Guilty
- Former Los Angeles City Politician José Huizar Pleads Guilty to Tax Evasion Charges
- Former Madison School Board President Charged with Tax Evasion
- Former Michigan Business Owner Pleads Guilty to Tax Crimes, Faces Federal Prison Sentence
- Former New York Professor Pleads Guilty to Expatriation Conspiracy
- Former Office Manager Pleads Guilty to Wire Fraud and Tax Evasion
- Former Oil Company CEO Charged with Tax Evasion After Concealing $650,000 from IRS
- Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes
- Former Pennsylvania Business Owner Sentenced to Two Years In Prison for Tax Evasion
- Former Pennsylvania Executive Sentenced To Over Two Years In Prison For Fraud, Tax Evasion
- Former Plaintiffs’ Lawyer Michael Avenatti Sentenced After Pleading Guilty to Defrauding Clients and Tax Evasion
- Former Police Officer Pleads Guilty to Tax Evasion After Concealing Stolen Money
- Former Police Officer Sentenced on Fraud and Obstruction Charges
- Former Restaurant Accountant Faces Years in Prison
- Former Starkey Labs Executive Faces Tax Charges Over Single Tax Return
- Former Tax Attorney Sentenced in $2.4M Federal Tax Evasion Case
- Former Tax Preparer Sentenced to 15 Months in Prison For Various Tax Crimes
- Former Texas CFO Pleads Guilty to Payroll Tax Crimes
- Former Trucking CEO Pleads Guilty to Tax Evasion and Fraud
- Former Trump Lawyer Cohen Says President Lied, Raising Questions About Tax Evasion, Bank Fraud
- Former U.S. Rep. Mel Reynolds in Custody on Tax Charges
- Former U.S. Tax Court Judge Pleads Guilty to Tax Crimes
- Former Virginia Business Owner Charged with Various Tax Crimes
- Former Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax Crimes
- Former Washington, D.C. Attorney Convicted on Charges Related to Securities and Tax Crimes
- Founder of Russian Bank Arrested in London on U.S. Tax Charges
- Founders of Orange County Company Sentenced to Prison for Tax Evasion
- Four New Swiss Banks to Hand Over U.S. Account-holder Information
- France Becomes the Latest Country to Sign a FATCA Agreement — and Many More Countries are to Follow Shortly
- Franchise Tax Board (FTB) Publishes List Naming California’s Top 500 Delinquent Taxpayers
- Fraudulent Tax Preparation Scheme Results in 15-year Prison Sentence for Both Husband and Wife
- Fresno California Man Sentenced to Over Five Years in Prison for Fraud and Tax Evasion
- Fresno California Woman Faces Prison After Being Charged with Tax and Other Financial Crimes
- From Doctors to Mechanics, Business Owners Will Commit Tax Fraud
- FTB Grants Income Tax Filing Extension to California Wildfire Victims
- FTB Ruling Sheds Light on California Income Tax Requirements for Independent Directors
- Funeral Director Faces Tax Evasion Allegations Stemming from Diverted, Unreported Income
- Funeral Home Presidents Sentenced for Tax Fraud
- G-20 Crackdown on Foreign Tax Havens
- Gallery Owner’s Guilty Plea Highlights the Dangers Posed to Tax Cheats by IRS Tax Whistleblowers
- Gas Station Owner Faces 20-Count Indictment Due to Alleged Tax Evasion
- Gas Station Owner Faces Sentencing Following Tax Evasion, Fraud Conviction
- General Contractor in Massachusetts Avoided Paying $3 Million in Taxes to the IRS
- Georgia Businessman Accused of Employment Tax Crimes, Faces Prison
- Georgia Businessman Sentenced to Prison for Tax Evasion
- Georgia Man Cheats Clients, Charged with Willful Failure to File Tax Returns
- Georgia Man Convicted of Tax Crimes, Faces Decades in Prison
- Georgia Man Sentenced to Prison for Tax Crimes
- Georgia Return Preparer Forced to Close Business After Helping Clients Commit Tax Fraud
- Georgia Sisters Sentenced to Federal Prison in Tax Preparation Scheme
- Getting a Fresh Start with the IRS—Settling IRS Tax Debt
- Getting Divorced in 2019? Prepare to Spend More on Taxes Under TCJA
- Gladwyne Pennsylvania Businessman Sentenced to Six Years in Prison on Tax Evasion and Fraud Charges
- Got Bitcoin? Be Aware of Tax Issues for Cryptocurrency Holders
- Government Announces Swiss Bank Program Completion
- Government Files FBAR Collection Suit for $26 Million in Penalties
- Guilty plea over Swiss accounts despite renouncing U.S. citizenship
- Have a Foreign Bank Account? You May Be Required to File an FBAR
- Have an Undisclosed Bank Account in One of These Countries? Watch Out for a FATCA Letter, Or a High-Risk Audit, Or Tax & Willful Foreign Information Non-Reporting Criminal Investigation
- Have Overseas Assets? Get a U.S. Tax Attorney or Potentially Pay the Price
- Have You Received a Letter From Your Foreign Bank Regarding Required Reporting of Your Account to the U.S. Government Under FATCA? If So, Listen Up!
- Hawaii CPA Sentenced in Tax Evasion Case
- Hawaiian Business Owner and His CPA Convicted in Tax Scheme
- Hawaiian Business owner Sentenced to Federal Prison for Tax Fraud
- Hennepin County Tax Preparer Responsible for Tax Fraud to Face Prison
- Here Are All of the Countries Where Foreign Banks Will Share Information with The U.S. Regarding Your Offshore Bank or Brokerage or Other Financial Account Balance
- Here Are the Red Flags that Make IRS Audits More Likely
- Hidden Income from Illegal Shipments of Hazardous Waste Leads Investigators to Tax Evasion Scheme
- Hiding Assets Overseas? Good News and Bad News
- Hiding Income Overseas Makes IRS’ 2019 “Dirty Dozen,” Putting DOJ on Alert for Offshore Tax Evaders
- Hong Kong and the U.S. Enter Into Long-Awaited Intergovernmental Information Sharing Agreement (IGA)
- House Holds Hearing, Senate Introduces Bill to Regulate Bitcoin and Other Cryptocurrencies
- House Republicans Pass GOP Tax Reform Bill, Senate Vote Upcoming
- House Tax Reform Plan May Jettison Section 1031 Like-Kind Transfer Tax Benefits
- Houston Attorney Convicted of Conspiracy and Tax Evasion
- Houston Attorney Enters Plea Deal for Federal Tax Crimes
- Houston Attorney Indicted on Tax Evasion and Conspiracy Charges
- Houston Attorney Sentenced to Serve 24 Months in Federal Prison for Tax Crimes
- Houston Texas Tax Advisor Caught in an IRS Sting Operation
- How a Bad Tax Lawyer Landed One California Dentist in Prison
- How a California Sales Tax Audit Can Be Your Worst Nightmare
- How Are Investments in Initial Coin Offerings (ICOs) Taxed?
- How Are Tax Liabilities Handled in a Divorce Settlement?
- How Attorneys Should Handle Tax Issues With Their Clients
- How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce?
- How Did the IRS Catch the Owner of Tony Luke’s, Anthony Lucidonio Sr., For Tax Evasion?
- How difficult is it for the IRS to prove you willfully failed to meet your Foreign Bank Account Reporting (FBAR) requirements
- How do FBAR Compliance Failures Occur and what are the Consequences?
- How Do I Know When To Call A Tax Attorney? [Infographic]
- How Do I Report Bitcoin Transactions on my Taxes? 1040? Schedule D? Form 8949?
- How Do IRS Agents Detect Fraud and Develop the Case for Criminal tax Prosecution?
- How Do You Appeal an FTB Audit?
- How Do You Report Bitcoin Income When Filing Taxes?
- How do you survive the audit and not go to jail?
- How Does “Credibility” Work in Civil Willfulness FBAR Penalties?
- How Does an IRS Agent First Notice Tax Fraud? How Does an Indicator of Fraud become a Tax Enforcement Action?
- How Does Criminal Employment Tax Fraud Happen?
- How Does the DOJ Enforce Tax Payments on Cryptocurrency?
- How Does the IRS Choose Who to Audit?
- How Does the IRS Criminal Investigation Voluntary Disclosure Process Work?
- How Does the IRS Develop a Delinquent Tax Return Case Against a Taxpayer
- How Does the IRS Investigate Foreign Bank Accounts and Assets?
- How Does the IRS Legally Compel You to Provide Them Information About You?
- How Does the IRS Track Bitcoin and Other Cryptocurrencies?
- How effective is the one size fits all OVDP?
- How Far Back Can the IRS Audit?
- How FBAR Investigations Are Handled
- How Federal and State Governments Prove You Willfully Engaged in Tax Evasion
- How Has AB 5 Changed Employment Taxes in CA?
- How has the FBAR willfulness penalty structure changed in light of the recent Fourth Circuit decision in Williams?
- How Have IRS Budget Cuts Affected Federal Tax Enforcement?
- How Large is the Federal Tax Gap, and Why Should Noncompliant Taxpayers Be Concerned?
- How Likely Is an IRS Audit to Be Followed by an IRS Criminal Tax Investigation and Prosecution?
- How Little-Known “Structuring” Laws Could Cause You to Lose Money to the IRS
- How Long Do U.S. Tax Court Trials Take?
- How Long Does a Tax Audit Last and How Many Years Will They Audit?
- How Long Does an IRS Tax Audit Take?
- How Many Years Does the California Franchise Tax Board Have to Collect a Debt from a Disability Recipient?
- How Much Discretion Does the IRS Have Over FBAR Penalties?
- How successful is the IRS in litigating tax fraud schemes?
- How the Audit and Litigation Cycle Works
- How the Cares Act Affects Required Minimum Distribution (RMD) for IRAS in 2020
- How the IRS Determine if Conduct is Willful or Non-Willful
- How the IRS Uses Big Data Analytics to Catch (and Punish) Tax Evaders
- How the Supreme Court’s Wayfair Ruling Changes Sales and Use Tax Compliance
- How the Supreme Court’s Wayfair Ruling Changes Sales and Use Tax Compliance
- How the US Government Plans on Collecting Taxes to Close the Tax Gap
- How To Avoid Criminal Prosecution for Failure to Disclose Offshore Assets and Failure to Report Offshore Taxable Income
- How to Avoid Draconian Penalties & Criminal Tax Exposure on Your Foreign Bank Accounts and Offshore Income Generating Assets and Businesses
- How to Avoid Personal Liability and Protect Your Business from Creditor attempts to Pierce the Corporate Veil
- How to get a tax lien removed
- How to Handle an IRS Audit that Could be a Clandestine Criminal Tax Investigation
- How to Prepare if You Think You Might Be Audited by the IRS
- How to Stop Taxes from Ruining Your Retirement
- How to Survive a High-Risk Audit as a Childcare Provider
- How to Survive a Tax Audit as a Car Dealership When You Cheated on Your Federal (IRS) or California Income (FTB), Payroll (IRS/EDD), or Sales Taxes (CDTFA) and Underreported Your Income as a Car Dealer
- How to Survive a Tax Audit as a Contractor When You Cheated on Your Federal (IRS) or California Income (FTB), Payroll (IRS/EDD) or Sales Taxes (CDTFA)
- How to Survive a Tax Audit as a Dentist When You Cheated on Your Federal (IRS) or California Income (FTB), Payroll (IRS/EDD), or Sales Taxes (CDTFA) and Underreported Your Income
- How to Survive a Tax Audit as a Landscaping Company When You Blatantly Cheated on your Federal (IRS) or California (FTB) Income Taxes, Payroll Tax (IRS/EDD) or Sales Taxes (CDTFA)
- How to Survive a Tax Audit as an Aerospace Entity When You Blatantly Cheated on your Federal (IRS) or California (FTB) Income Taxes, Payroll Tax (IRS/EDD) or Sales Taxes (CDTFA)
- How to Survive a Tax Audit as an Entertainment Company When You Blatantly Cheated on your Federal (IRS) or California (FTB) Income Taxes, Payroll Tax (IRS/EDD) or Sales Taxes (CDTFA)
- How To Survive a Veterinary Practice Tax Audit
- How to Survive an Audit as a Cash-Intensive Business
- How U.S. Tax Laws Like FATCA Can Cost Dual Citizens Thousands
- How Unpaid Payroll Taxes Can Become a Criminal Matter
- How Will the Trump Presidency Affect Tax Planning and Enforcement?
- HSBC Raid Spells Trouble For U.S. Citizens Worldwide
- Huge Victory for U.S. Government in Offshore Accounts Battle
- Husband and Wife Business Owners Criminally Convicted of Filing False U.S. Income Tax Returns
- Husband and Wife Face Charges for Alleged Tax and Bankruptcy Fraud
- Husband and Wife Plead Guilty to Tax Evasion & Bankruptcy Fraud, SNAP Benefits Scheme
- Husband Pleads Guilty to Tax Evasion – Wife’s Charges Dropped
- I didn’t file my 2016 FBAR or FATCA; Can I Fix my Noncompliance?
- I Didn’t File My 2016 Income Taxes, What Now?
- I Filed my Taxes But I Think I’ve Made an Error.
- Idaho Man Faces Prison for Tax Fraud and Related Crimes
- Idaho Man Pleads Guilty to Tax Evasion, Faces Federal Prison
- If You Are Faced With Plea Bargaining Related to a Federal Tax Crime, It Is Probably Too Late to Keep You From Doing Jail Time!
- If You Find Issues with Past Tax Returns, Should You Submit Amended Tax Returns?
- If You Have a Secret Account with Bank of Butterfield, You May Be Under Criminal Tax Investigation by the IRS Criminal Division
- If You Have Day Traded or Invested with Kraken and You are Out of Compliance, You May Be on the IRS’ Radar
- If you make it through an eggshell audit unscathed maintain compliance
- Illinois State Senator Charged with Federal Tax Evasion
- Illinois Woman Sentenced to Serve Two Years in Prison After Tax Scheme Conviction
- Imaginary Company Will Cost Michigan Businessman His Freedom. Don’t Make This Mistake.
- Immigrant Restauranteur Faces Multiple Tax Charges Stemming from Alleged Improper Payroll Tax Handling
- Immigration Raid Leads to Payroll Tax Evasion Charges for Tennessee Slaughterhouse Owner
- In light of the McBride decision, in what ways has the ability of the U.S. government to impose civil willful penalties on taxpayers who do not properly report foreign income and file FBARs been solid
- Income Tax Attorney
- India, U.S. Agree to Share Tax and Other Financial Information
- Indiana Tax Preparer Indicted on Myriad of Tax Charges
- Individuals from Florida, Georgia, and North Carolina Facing Criminal Tax Charges
- Inflation Reduction Act Passed with Massive Federal Tax / IRS Implications
- Insufficient Records combined with related Tax Oversights Are All the IRS Needs to Burn a Taxpayer
- Integrity of OVDP May Be At Risk
- International Data Exchange Service is Now Active – Bad News for Taxpayers with Undeclared Accounts
- International Tax Planning Considerations for U.S. Retirees Abroad
- Inventor Sentenced to Prison for Hiding Money in Offshore Accounts!!
- Iowa Business Owner Pleads Guilty to Employment Tax Evasion
- Iowa Businessman Pleads Guilty to Tax Evasion, Faces Up to Five Years In Prison
- Iowa Farmer Sentenced for Filing False Returns in Tax Fraud Case
- Iowa Landscaper Sentenced to Prison for Evading Employment Tax Payments
- IRS & DOL Definitions of Independent Contractor Are Not in Agreement
- IRS & DOJ Warns Taxpayers that No Individual or Business Can Escape Tax Enforcement
- IRS 2019 “Dirty Dozen” Fraud List Warns Against Tax Preparers Who Promise Big Refunds
- IRS 50 Percent Offshore Penalty List Continues to Expand
- IRS Accuses NASCAR Driver Juan Pablo Montoya of Incorrectly Deducting Millions by Using Sham Write Offs
- IRS and DOJ Work to Issue “John Doe” Summons on Behalf of Finland Tax Authorities
- IRS Announces Efforts to Help U.S. Citizens Overseas, Including Dual Citizens and Those with Foreign Retirement Plans
- IRS Announces International Cryptocurrency Taskforce Fighting Bitcoin Tax Evasion
- IRS Announces New Offshore and Domestic Voluntary Disclosure Guidelines
- IRS Announces New Relief Procedures for U.S. Expats with Unresolved Tax Compliance Issues
- IRS Announces Numerous Criminal Tax Charges against Accountants and Tax Preparers
- IRS Announces That Even More Names of Americans with Foreign Bank Accounts will be Turned Over
- IRS Asks Tech Companies to Help Bust Virtual Currency Traders
- IRS Audit 101 (Infographic)
- IRS Audits & Appeals During COVID-19 Pandemic
- IRS Audits Explained for Business Owners in California 2023
- IRS Cautions Small Business Owners to Watch Out for Tax Identity Theft
- IRS charges Washington D.C. police officer with tax evasion
- IRS Commissioner is Ousted Amidst Tax Audit Controversy
- IRS Crackdown on Offshore Accounts Drawing International Criticism
- IRS Criminal Investigation Division (IRS-CI) Expanding to Target Crypto Users
- IRS Criminal Investigation Division Examining Citizens’ and Green Card Holders’ Reasons For Renouncing Their U.S. Citizenship
- IRS Criminal Investigation Division Examining Citizens’ and Green Card Holders’ Reasons For Renouncing Their U.S. Citizenship
- IRS Criminal Investigation Results in Tax Evasion Charges for Connecticut Broker
- IRS Currently Planning Enforcement Action to Address a Projected 441 Billion Dollar Non-Compliance Driven Tax Gap
- IRS Detection and Enforcement of Unreported Foreign Bank Accounts is on the Rise
- IRS enforcement changes could be on the horizon
- IRS Establishes that Staking Rewards Are Taxable Income in the Year Received
- IRS Finalizes Domestic Entity Rules Guiding Foreign Financial Asset Reporting
- IRS Focus on Employment Tax Fraud Can Mean Jail Time for Non-Complaint Business Owners, Responsible Parties, and Payroll Processing Companies
- IRS Hints at Increased Prosecution of Abusive Micro-Captive Insurance Tax Shelter Cases
- IRS Increasing Fraud Penalties Under New Voluntary Disclosure Guidelines
- IRS Introduces National and International Criminal Enforcement Initiatives
- IRS Investigations of Virtual Currency May Ramp Up After Congressional Testimony
- IRS is Ever Vigilant on Tax Crime
- IRS Issues Guidance on FBAR Definitions and Reporting Requirements
- IRS Issues Rule Clarifying that Partners Are Not Employees for Self-Employment Tax Purposes
- IRS Large Business & International (LB&I) Division Announces 5 New Compliance Campaigns with Focus on Foreign Reporting
- IRS Launches Operation Hidden Treasure, An Effort to Track Down Cryptocurrency Tax Evasion
- IRS Launches Pre-Filing Tax Enforcement Actions
- IRS LB&I Announces Post OVDP Compliance Campaign, Signaling Danger for International Taxpayers
- IRS LB&I Launches 6 New Tax Compliance Campaigns
- IRS Lists 12 Worst Tax Scams to Watch Out for in 2018
- IRS Making Limited-Time Settlement Offers to Eligible Taxpayers Involved in Micro-Captive Insurance Fraud
- IRS May Use Federal Tax Return Information to Initiate FBAR Investigations — New Federal District Court Ruling
- IRS now compelling banks to produce offshore accounts of US taxpayers
- IRS Official: No Further Guidance on the Term Non-Willful
- IRS Plans to Hire 700 Additional Auditors Increases Your Risk of Prosecution for Tax Crimes
- IRS Prosecution After Voluntary Disclosure of Tax Fraud
- IRS Provides Relief to Certain Individuals with Foreign Trusts – What it May Mean for You
- IRS Publishes 2018 Data Book, Revealing Tax Crime and Audit Statistics
- IRS Releases Five-Year Strategy for Enforcement Practices
- IRS Releases New, Shortened Version of Income Tax Return (Form 1040)
- IRS Releases the Dirty Dozen Schemes it Intends to go After During 2022
- IRS Releases Updated Guide for Tax Payer Voluntary Disclosure
- IRS Reopens After Shutdown – How Are Tax Audits and IRS Debt Collections Affected?
- IRS Reopens Voluntary Disclosure Program for Taxable Offshore Assets
- IRS Reveals New Plan to Fight Tax Evasion
- IRS Sends Letters to Thousands of Taxpayers Targeting Micro-Captives
- IRS Small Business/Self-Employed Division Issues Tax Guidance for Taxpayers Who Allege Return Preparer Fraud
- IRS Sues California Taxpayer for $119M in FBAR Lawsuit Over Unreported Foreign Accounts
- IRS Tax Alert: Offshore Voluntary Disclosure Program (OVDP) Ending Tomorrow, September 28, 2018
- IRS to Add Cryptocurrency Question on Page One of Form 1040 for 2020
- IRS to Aggressively Resume Collection Activities Paused Because of Covid
- IRS to Increase Number of Criminal Referrals in Tax Evasion Crackdown
- IRS to Increase Visits to High-Income Non-Filers
- IRS to Serve Summons to Obtain Identities of Coinbase Account Holders
- IRS Updates Question on Digital Assets; Taxpayers Should Continue to Report All Digital Asset Income
- IRS Virtual Currency Examinations and Criminal Tax Prosecutions Likely to Skyrocket: Taxpayers Urged to Come into Compliance Now
- IRS Voluntary Offshore Disclosure Efforts Have Brought in Nearly $10 Billion in Tax Revenues
- IRS Warns About Abusive Micro-Captive Insurance Tax Shelters in Lead-up to Tax Day
- IRS will soon be able to detect previously undisclosed foreign accounts
- IRS Wins Fight to Exclude Its Own Position on the Willfulness Standard from Court
- IRS-CI Chief Warns Taxpayers Ahead of Filing Season: “There is Nowhere to Hide”
- IRS, DOJ Continue Tax Enforcement Crackdown As Tax Day Approaches
- IRS, J5 Group Closing in on International Tax Fraud “Enablers”
- IRS: Fake Form 1099 Scams, Falsified Income Make 2019 “Dirty Dozen” Tax Fraud List
- Irvine Bookkeeper and Business Owner Charged with Payroll Tax and Other Fraud as Scheme Unravels
- Is a Quiet Disclosure Effective When Dealing With Foreign Accounts
- Is Acting in Good Faith a Legal Defense to Tax Evasion or Failure to File a Return?
- Is Bitcoin or a Bitcoin Wallet Reportable for Purposes of FBAR, FATCA?
- Is Keeping Bad Business Books a Federal Tax Crime?
- Is Swiss Offshore Bank Account Information Still Being Handed Over to the IRS in 2022?
- Is Tax Audit Defense Worth It?
- Is Tax Fraud a Felony?
- Is the IRS Able to Go After Wealthy Americans that Hold Undisclosed Accounts in Panama & Beyond in 2021?
- Is the IRS Renewing its Historical Focus on Criminal Tax Enforcement?
- Is the U.S. Government Becoming Lenient on Foreign Tax Compliance?
- Is There International Support for Biden’s Crackdown on Crypto Gains?
- Is Trade / Barter Taxable by the IRS Even if No Money Changed Hands?
- Is Voluntarily Disclosing a Foreign Account Still a Good Idea?
- Is Your Business Engaged in the Four Main Employment Tax Fraud Schemes Targetted by the IRS?
- Israel Banking Regulations Targeting U.S. Account Holders
- Israeli Banks Beginning to Disclose U.S. Account Holder Information
- It's Hard Knocks for Singer Lauryn Hill: The Ugly Truth About Tax Evasion
- Jacksonville, Florida Tax Preparers Facing Three Years in Tax Fraud Case
- Jared Kushner, Trump’s Son-in-Law, Reportedly Failed to Pay Federal Income Taxes
- Jersey Shore Star Michael “The Situation” Sorrentino Pleads Guilty to Felony Tax Evasion Charge
- Joint Chiefs of Global Tax Enforcement Work Together to Investigate a South American Financial Institution
- Joint IRS-ICE Investigation Results in Restaurant Owner Going to Federal Prison
- Jury Convicts Texas Couple on Charges of Conspiracy, Filing False Returns
- Jury Convicts Utah Real Estate Giant of Tax Evasion, Wire Fraud, Other Criminal Charges
- Kansas Business Owner Gets 1 Year of Probation for Federal Income Tax Evasion
- Kansas Business Owner Ordered to Pay Nearly $400K to IRS After Filing False Tax Returns
- Kansas Business Owner Sentenced to Prison Over Payroll Tax Noncompliance
- LA FBAR and IRS Tax Attorney Provides Straight Answers on Foreign Bank Account and FATCA Developments
- Laguna Beach Doctor Pleads Guilty to Willful FBAR Violations
- Lamprecht Tax Case Rules on Accuracy-Related Penalties and Qualified Amended Returns
- Laramie Wyoming Business Owner Receives Prison Sentence for Tax Evasion
- Las Vegas Area Tax Preparer Indicted on Identity Theft, Filing a False Return, and Wire Fraud
- Las Vegas Business Owner Pleads Guilty to Filing a False Tax Return, Faces Federal Prison
- Las Vegas Co-Conspirators Sentenced in Fraudulent Tax Scam
- Las Vegas Couple Faces More Than 15 Years in Prison After Criminal Tax Indictment
- Las Vegas Man Indicted on Criminal Tax Charges After the Filing of False Returns
- Las Vegas Man Pleads Guilty to Multiple Counts Related to Tax Fraud Scheme
- Las Vegas Man Pleads Guilty to Tax Evasion
- Las Vegas Real Estate Broker Convicted of Failing to File Returns, Tax Evasion
- Las Vegas Restaurant Owner Pleads Guilty to Tax Evasion
- Las Vegas Woman Sentenced to Prison, Fined Over $1.1 Million for Employment Tax Evasion
- Las Vegas, NV Man Criminally Charged with Tax Evasion, Failure to File a Return
- Latest IRS Data Book Details Extent of Audit Activity
- Lauryn Hill's Tax Evasion
- Law in California Makes Sales Suppression Software Illegal
- Lawn Care Business Owners Convicted on Tax Charges
- Legal Resident vs. Tax Resident
- Lessons From a Tax Fraud Conviction? Or Another Lesson on Voluntary Disclosures
- Let the Paradise Papers Be a Reminder to Taxpayers: File an FBAR if You Have Foreign Income
- Lies, Misstatements, Mistakes, and Concealment or Furtherance of Tax Evasion Will Reset the Statute of Limitations Period
- Likelihood of IRS to Assess Massive FBAR Penalties Evidenced by Recent Updated Procedures
- List of Financial Foreign Institutions or Facilitators Swells to 65
- Lithuania Added To Long List Of Inter-Governmental Agreements
- Long Island Business Owner Pleads Guilty to Failing to Pay Over Employment Taxes
- Long Island Businessman Pleads Guilty to Employment Tax Charges
- Long Island Legislator Pleads Guilty to Tax Evasion Years After Bribery Scandal
- Los Angeles Businessman Convicted by Federal Jury, Faces Decades in Prison
- Los Angeles Businessman Sentenced to 24 Months in Prison Over Foreign Bank Account
- Los Angeles Man Pleads Guilty to Fraudulent Tax Return Scheme
- Louisiana Attorney Sentenced in Income and Employment Tax Evasion Case
- Louisiana Business Owner Pleads Guilty to Filing Fraudulent Tax Returns
- Louisiana Criminal Defense Attorney Can’t Save Himself from Tax Evasion Conviction
- Louisiana Man Convicted on Fraud Charges After Investigation by IRS and Postal Service
- Louisiana Man Pleads Guilty After Conspiring to Defraud the IRS
- Louisiana Man Sentenced to Two Years in Prison Over Fraudulent Tax Returns
- Louisiana Woman Pleads Guilty to Theft of Federal Funds After IRS Investigation
- Luxembourg Signs Model 1 FATCA Agreement – Do You Think You Can Get Away With Moving Your Money Before FATCA Kicks In to avoid detection?
- Mail from the IRS—Understanding Your IRS Notices
- Major Changes to California Board of Equalization Underscores Need for Careful Tax Guidance for Appeals and other Proceedings
- Majority of Swiss Parliament Votes For Greater Banking Transparency
- Malpractice Alert: Misinterpretation of Nye Could Lead to Incorrect Tax Position
- Man Learns That Even Illegally Acquired Money Must Be Reported
- Man Sentenced for Offshore Tax Evasion for Failing to File FBAR
- Man Sentenced for Tax Evasion After Hiding $1.2M from IRS in Sale of Famous Caravaggio Painting
- Manafort Accused of Hiding Offshore Accounts in 3 Countries Known as Tax Havens
- Manafort and Gates Charged Facing FBAR Charges
- Manafort’s Tax Fraud Charges Should Warn Taxpayers to File an FBAR – Before it’s Too Late
- Mandatory Gratuities Aren’t Really Tips, Says the IRS
- Manhattan Businessman Indicted on Federal Tax Charges
- Marina, California Man Pleads No Contest to Payroll Tax Evasion
- Maryland Business Owner Faces Serious Consequences for Tax Evasion
- Maryland Business Owner Indicted on Federal Employment Tax Violations
- Maryland Business Owner Pleads Guilty to Employment and Sales Tax Crimes
- Maryland Business Owner Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence
- Maryland Man Charged With Tax Crimes After Lying About His Tax Status
- Maryland Man Sentenced After Being Convicted of Federal Tax Crimes
- Maryland Restaurant Owner Pleads Guilty to Failure to Pay Over Employment Taxes and Other Tax Crimes
- Maryland Security Guard Faces Prison After Criminal Tax Conviction
- Maryland Tax Professional Pleads Guilty to Criminal Tax Charges
- Maryland Tax Return Preparer Pleads Guilty to Helping Clients Defraud the IRS
- Maryland Woman Pleads Guilty to Stealing Government Money and Identity Theft in Tax Scam
- Massachusetts Business Owner Fined Over $150K for Income Tax Evasion
- Massachusetts Business Owner Pleads Guilty to Tax and Drug Charges
- Massachusetts Business Owner Sentenced to Prison for Tax Evasion
- Massachusetts Businessman Sentenced in Tax Fraud Case
- Massachusetts Chiropractor Indicted for Tax Evasion
- Massachusetts Chiropractor Pleads Guilty to Tax Evasion
- Massachusetts Chiropractor Sentenced to Prison for Tax Evasion
- Massachusetts Construction Company Owner Charged with Tax Crimes
- Massachusetts Dentist Pleads Guilty to Tax Evasion
- Massachusetts Duo Indicted for Employment Tax Violations
- Massachusetts Golf Professional Indicted on Various Federal Charges, Including Filing a False Tax Return
- Massachusetts Man Fined Over $1M, Sentenced to Prison After Concealing Foreign Bank Account from IRS
- Massachusetts Paving Company Owner Charged with Tax Evasion
- Massachusetts Restaurant Owner Pleads Guilty to Tax Conspiracy
- Massachusetts Restaurateur Sentenced to Two Years in Prison for Multimillion-Dollar Tax Fraud Scheme
- Massachusetts Towing Company Owner Charged with Tax Evasion and Other Federal Crimes
- Medford Massachusetts Construction Company Owner Indicted for Tax Evasion
- Medical Office Manager Sentenced to Prison on Tax Fraud and Wire Fraud Guilty Plea
- Mental Health Facility Owner Sentenced For Tax Evasion and Submitting False Medicaid Claims
- Message To Those With Undeclared Foreign Accounts
- Miami Business Owners Indicted by Federal Grand Jury for Role in Tax Scheme
- Miami CPA Charged with Tax Evasion After Failing to File and Pay Taxes for Multiple Years
- Miami-Area Business Owner Sentenced to 24 Months in Prison for Employment Tax Crimes
- Michigan Attorney Convicted of Violating Various Criminal Tax Laws, Faces Prison
- Michigan Attorney Headed to Prison After Federal Tax Conviction
- Michigan Attorney to Plead Guilty to Mail and Tax Fraud
- Michigan Business Owner Charged with Various Tax Offenses
- Michigan Business Owner Facing Criminal Payroll Tax Charges
- Michigan Business Owner Indicted on Tax Evasion and Bank Fraud Charges
- Michigan Business Owner Pleads Guilty to Conspiracy and Tax Evasion
- Michigan Business Owner Pleads Guilty to Filing a False Tax Return
- Michigan Businessman Charged With Various Tax Crimes Including Tax Evasion
- Michigan Businessman Pleads Guilty to Tax Offenses
- Michigan Businessman Sentenced to Prison for Tax Evasion
- Michigan Co-Defendants Face Tax and Wire Fraud Charges
- Michigan Endocrinologist Pleads Guilty to Tax Evasion
- Michigan Endocrinologist Sentenced to Prison After Tax Conviction
- Michigan Father and Son Indicted on Federal Tax Charges, Face Decades in Prison
- Michigan Lawyer Indicted on Ten Tax-Related Counts, Faces Up to 18 Years in Prison
- Michigan Lawyer Pleads Guilty to Conspiring to Defraud the IRS
- Michigan Man Convicted of Filing False Tax Returns, Committing Other Crimes
- Michigan Man Indicted on Tax Charges After Allegedly Falsifying Tax Returns, Making False Statements to the Feds
- Michigan Man Pleads Guilty to Filing False Tax Returns and Bank Fraud
- Michigan Marijuana Dispensary Owner Convicted of Tax Offenses
- Michigan Payroll Business Owner Pleads Guilty to Payroll Tax Charges
- Michigan Real Estate Consultant Faces Federal Prison After Pleading Guilty to Tax Offenses
- Michigan Real Estate Professional Sentenced on Tax and Bank Fraud Charges
- Michigan Software Business Owner Indicted on Payroll Tax Law Violations, Faces Prison
- Michigan Software Developer Headed to Prison After Employment Tax Conviction
- Michigan Tax Professional Indicted on Federal Tax Obstruction, Other Charges
- Michigan Woman Pleads Guilty to Tax Evasion After Embezzling Nearly $2M from Employer
- Minnesota Attorney Charged with Employment Tax Crimes, Faces Federal Prison
- Minnesota Business Owner Ordered to Pay IRS Over $1M in Restitution After Admitting to Income Tax Evasion
- Minnesota Healthcare CEO Charged with Tax Evasion
- Minnesota Man Charged with Fraud and Tax Evasion After Hiding Income, Spending Company Funds on Hunting Safaris
- Minnesota Man Charged with Tax Crimes, Faces 20 Years in Prison
- Minnesota Real Estate Broker Charged with Tax Evasion
- Minnesota Real Estate Professional Sentenced for Tax Evasion
- Mississippi Tax Professional Sentenced to Prison for Filing False Tax Returns
- Mississippi Tax Professional Sentenced to Prison for Tax Fraud
- Mississippi Tax Professional Sentenced to Serve 15 Months in Prison
- Missouri Business Owner Charged with Failing to Pay Taxes in $4M Fraud Case
- Missouri CPA Convicted in $7M Wire Fraud, Money Laundering Scheme
- Missouri Man Sentenced to Three Years in Prison for Tax Evasion
- Missouri Pizzeria Owner Charged with Sales Tax Fraud
- Missouri Tax Preparer Fraud
- Missouri Waterslide Business Owner Pleads Guilty to Lying on Tax Return
- Missouri Woman Sentenced to Two and a Half Years in Prison for Tax Fraud
- Money in the Cayman Islands? The IRS has You in Their Sights
- Money laundering issues surrounding real estate and medical marijuana
- Montana Business Owner Pleads Guilty to Employment Tax Evasion, Faces Prison Time
- Montana Business Owner Pleads Guilty to Tax Fraud Charges
- Montana Chiropractor and Wife Plead Guilty to Tax Evasion
- More Banks Agree to Non-Prosecution Agreements for Offshore Activities
- More Foreign Tax Havens have now Signed FATCA Agreements — Is there Anywhere to Hide Anymore?
- More IRS Resources May Be Dedicated to Catching FBAR Violators
- More than 110 Jurisdictions Have Reached an International Tax Information Sharing Agreement with the IRS
- Mother and Son Convicted on Charges of Conspiracy and Filing a Fraudulent Tax Return
- Mother-Daughter Defendants Plead Guilty to Multiple Counts of Tax Evasion
- MTV Star’s Accountant Pleads Guilty to Tax Conspiracy
- Mueller Requests 19+ Years in Prison for Former Trump Campaign Chairman Manafort Following Tax Fraud Conviction
- Navigating the New Pass-Through Tax Rules
- NC Man Faces Nearly Three Years in Federal Prison For Obstructing IRS
- Nebraska Businesswoman Pleads Guilty to Sales Tax Violations and Tax Evasion
- Nevada Dentist Indicted on Income and Payroll Tax Charges
- Nevada Dentist Pleads Guilty to Employment Tax Crimes, Faces Prison Time
- Nevada Men Convicted by Federal Jury on Counts Related to Conspiring to Defraud the IRS
- New 2019 Bitcoin Reporting Guidelines Announced by IRS in Major Cryptocurrency Tax Update
- New California Worker Classification Law Could Drastically Affect Taxes for Local Businesses
- New Debt Ceiling Deal Cuts Budget for the IRS
- New England Bookkeeper Charged with Wire Fraud and Tax Evasion
- New Federal Legislation Will Affect How Small Businesses File their Taxes
- New Government Report Suggests Changes to IRS FATCA Enforcement Related to Offshore Accounts
- New Hampshire Business Owner Indicted For Filing Fraudulent Returns
- New IRS Announcement Creates an Ominous Countdown for US Residents with Foreign Accounts
- New IRS Enforcement Programs to Focus on Foreign Accounts, Bitcoin and Other Cryptocurrencies
- New IRS FBAR Guidelines Could Have Stemmed From Constitutional Concerns
- New IRS Pact Highlights Agency’s Desire to Work Alongside Other US Agencies to Fight Tax Fraud
- New IRS Report Reveals 2019 Tax Crime Investigation Statistics
- New Jersey Attorney Pleads Guilty to Tax Evasion Amid COVID-19 Pandemic
- New Jersey Attorney Sentenced to Serve a Year in Prison for Payroll Tax Violations
- New Jersey Business Owner Charged with Tax Evasion and Filing a False Tax Return
- New Jersey Business Owner Indicted Over Alleged Employment Tax Violations
- New Jersey Business Owner Pleads Guilty to Cash Skimming
- New Jersey Business Owner Pleads Guilty to Tax Crimes, Faces Prison Sentence
- New Jersey Businessman Indicted on Three Counts of Tax Evasion – Faces Prison Sentence
- New Jersey Businessman Sent to Prison After Tax Conviction
- New Jersey CFO Pleads Guilty to Corporate Tax Evasion and Aiding the Filing of a False Tax Return
- New Jersey Consultant Charged With Tax Evasion and Other Tax Crimes
- New Jersey CPA Pleads Guilty to Filing False Tax Returns by Underreporting Income
- New Jersey Health Care Businessman Headed to Prison over Payroll Tax Violations
- New Jersey Man Convicted of Multiple Tax Crimes Related to Refund Scheme
- New Jersey Man Convicted of Tax Evasion, Faces Years in Federal Prison
- New Jersey Man Convicted on Several Criminal Tax Charges for His Role In Tax Scheme
- New Jersey Man Facing 35 Years in Prison for Mortgage Fraud, Tax Evasion, Failure to File Tax Returns
- New Jersey Man Indicted for Various Tax Crimes
- New Jersey Man Indicted on Tax Evasion Charges, Faces Federal Prison
- New Jersey Return Preparer Charged in 24-Person Indictment Faces Prison for Tax Fraud
- New Jersey Taxpayer Indicted for Tax Evasion and Failure to File Tax Returns
- New Jersey Trucking Company Owner Pleads Guilty to Tax Evasion Scheme
- New Law Demonstrates that the Federal Government is Serious About Going After Crypto Gains
- New Mexico Business Owner Pleads Guilty After Tax-Related Indictment
- New Mexico Couple Guilty of Tax Fraud
- New Mexico Man Indicted Over Alleged 10- Year Tax Fraud Scheme
- New Orleans City Councilman Indicted by Grand Jury on Tax Charges
- New Orleans CPA Fined, Placed on Probation After Failing to Report Business Income on Tax Return
- New Orleans District Attorney on Trial Facing Tax Fraud Charges
- New Orleans Judge Indicted on Tax Charges, Faces Federal Prison
- New Tools For IRS Agents Sophisticates Tax Examinations
- New York Ambulance Company Owner Pleads Guilty to Employment Tax Crimes
- New York Business Owner Failed to Withhold and Pay Over Payroll Taxes for Over Four Years Pleads Guilty
- New York Business Owner Pleads Guilty to Conspiring to File False Tax Returns
- New York Business Owner Pleads Guilty to Employment Tax Evasion
- New York Business Owner Pleads Guilty to Obstructing the IRS
- New York Business Owner Pleads Guilty to Payroll Tax Evasion
- New York Business Owner Pleads Guilty to Payroll Tax Fraud
- New York Business Owner Pleads Guilty to Payroll Tax Violations, Faces Prison Time
- New York Business Owner Pleads Guilty to Tax Evasion
- New York Business Owner Pleads Guilty to Tax Evasion
- New York Businessman Guilty of Tax Evasion and Preparing False Return
- New York Businessman Pleads Guilty to Employment Tax Charges
- New York Businessman Pleads Guilty to Tax Evasion
- New York Businessman Sentenced For Tax Evasion
- New York Businessman Sentenced to Federal Prison for Tax Crimes
- New York Businessman Sentenced to Three and a Half Years in Prison for Tax Evasion and Wire Fraud
- New York City Councilman Pleads Guilty to Tax Fraud
- New York Construction Company Owner Indicted For Filing False Returns
- New York CPA Pleads Guilty to Bank Fraud and Tax Evasion, Faces 30 Years in Prison
- New York Donut Shop Owners Indicted on Tax Evasion Charges
- New York Family Convicted of Tax Crimes After Under-Reporting Income, Faces Prison
- New York Judge Resigns After Pleading Guilty to Tax Evasion
- New York Man Pleads Guilty to Attempting to Obtain Fraudulent Tax Refunds
- New York Man Pleads Guilty to Multiple Tax Counts, Faces Prison
- New York Man Pleads Guilty to Tax Evasion, Faces Up to Five Years in Prison
- New York Man Sentenced After Being Convicted of Employment Tax Fraud
- New York Pharmacist Indicted and Arrested on Drug and Tax Charges
- New York Real Estate Negotiator Pleads Guilty to Tax Evasion
- New York Restaurant Owner Sentenced to 12 ½ Years in Prison for Investment Fraud Scheme and Tax Evasion
- New York Restaurateur Sentenced to Serve Two Years in Prison for Tax Evasion
- New York Tax Accountant Pleads Guilty to Conspiracy to Defraud the United States
- New York Tax Attorney Sentenced to 2 Years in Prison for Tax Evasion and IRS Obstruction
- New York Woman Pleads Guilty to Tax Crimes, Faces Prison Sentence
- New Yorkers busted Trying to Move Funds From An Undisclosed Swiss Account – Don’t Make The Same Mistake
- Newark Political Fundraiser Convicted of Tax Evasion, Wire Fraud
- Newport Beach Lawyer to Serve Prison for Tax Evasion & Wire Fraud
- Newport News, VA Attorney Sentenced for Tax Fraud
- Nifty Fifty’s Accountant Sentenced for Role in Tax Fraud Scheme
- Ninth Circuit Panel Requires Specific Intent for Willful Preparer Penalties
- NJ Accountant Pleads Guilty to Tax Fraud After Concealing Over $3M from IRS
- NJ Business Owner Pleads Guilty to Tax Evasion After Underreporting Income to IRS
- NJ Man Pleads Guilty to Tax Evasion, Failure to File FBAR for Russian Bank Account
- No One Is Immune From Criminal Tax Prosecution, Even Celebrities
- Non-Filer Las Vegas Real Estate Broker Sentenced to Serve 78 Months in Federal Prison for Tax Evasion
- Non-Filers: Act Quickly and Carefully to Minimize Risks
- Non-Willful Offshore Voluntary Disclosure Filing Option Help
- Noose Closing on Offshore Tax Evasion – The Year in Review
- North Carolina Businessman and Former County Commissioner Pleads Guilty to Tax Crimes
- North Carolina Businessman Pleads Guilty to Filing False Tax Returns
- North Carolina Businesswomen Plead Guilty to Payroll Tax Violations
- North Carolina Doctor and Wife Indicted on Employment Tax Evasion Charges
- North Carolina Doctor and Wife Sentenced to Prison Following Tax Conviction
- North Carolina Financial Advisor Sentenced to Serve More Than 5 Years in Prison
- North Carolina IT Professional Indicted on Tax Evasion Charges
- North Carolina Man Sentenced on Conspiracy Charges Related to Tax Scheme
- North Carolina Man Sentenced to Serve Three Years in Prison for Failure to File
- North Carolina Mental Health Executive Sentenced for Failure to Pay Employment Taxes
- North Carolina Office Manager Headed to Federal Prison for Employment Tax Crimes
- North Carolina Pair Sentenced to Prison For Tax Crimes
- North Carolina Resident Will Spend 18 Months in Prison for IRS Obstruction
- North Carolina Risk Consultant Pleads Guilty to Tax Crimes
- North Carolina Tax Advisor Sentenced to Three Years in Prison for Evasion Scheme
- North Carolina Tax Professional Indicted for Helping File Fraudulent Returns
- North Carolina Tax Professional Indicted on Various Federal Tax Charges
- North Carolina Tax Professional Pleads Guilty to Tax Crimes, Faces Prison Time
- North Carolina Tax Professional Pleads Guilty to Tax Fraud
- North Carolina Tax Professional Sentenced After Criminal Tax Conviction
- North Carolina Tax Professional Sentenced to 22 Months in Federal Prison
- North Carolina Tax Professional Sentenced to 50 Months in Federal Prison
- Notorious Tax Convictions: Studio 54 Owners Convicted of Tax Evasion
- Now that Tax Returns Are Filed, Taxpayers Brace for the Ever-Looming Audit
- Number of Swiss Banks Working with the DOJ Rises, Again
- NY Tax Accountant Awaits Sentencing After Stealing Nearly $800K in Bank, Wire Fraud Case
- NY Tax Preparer Facing 9 Years in Prison After Admitting to Filing False Returns
- O.C. Metro Names David Klasing a Top Attorney in Orange County for 2014 in Tax Law
- OC Attorney Facing Tax Evasion & Wire Fraud Charges Enters Guilty Plea
- Offer in Comprise Proposal to Pay BOE
- Offer In Compromise Program Helps Taxpayers
- Office of Tax Appeals (OTA) Sides with Out-of-State LLC Against Franchise Tax Board (FTB) in California Tax Dispute
- Offshore Account Enforcement to Expand
- Offshore Account Holders Should Consider Making a Voluntary Disclosure as Paradise Papers Are Investigated
- Offshore Account Holders Should Consider Making a Voluntary Disclosure as Paradise Papers Are Investigated
- Offshore Account Penalties to Double for July 1st 2014 OVDP Program
- Offshore tax evaders be on notice the offshore assets will be detected
- Offshore Tax Evasion Charges Filed Against Swiss Manager
- Ohio Business Owner Convicted of Tax Crimes in False Advertising Scheme
- Ohio Business Owner Sentenced to 30 Months for Willfully Filing False Tax Returns
- Ohio Businessman Pleads Guilty to Filing False Returns
- Ohio Businesswoman Pleads Guilty to Payroll Tax Violations
- Ohio Dentist to Serve Prison Sentence for Tax Evasion
- Ohio Interior Designer’s Indictment Evidences Need for Experienced Tax Lawyer During an Investigation
- Ohio Man Charged with Tax Fraud, Other Crimes for Defrauding Employer
- Ohio Man Sentenced to Prison for Evading Assessment and Payment of Income Tax
- Ohio Man to Be Sentenced Following Tax Fraud Conviction
- Ohio Psychiatrist Pleads Guilty in Case Involving Failure to File, Tax Evasion
- Ohio Tax Attorney Sentenced to Prison for Impeding IRS Efforts
- Ohio Tax Preparer Pleads Guilty to Filing False Income Tax Return, Assisting Illegal Immigrants
- Ohio Woman Sentenced After Federal Tax Conviction
- Oklahoma & Virginia Co-Defendants Plead Guilty to Willfully Failing to Remit Employment Taxes
- Oklahoma Businessman Indicted by Federal Jury on Tax Charges
- Oklahoma Businessman Recently Pleads Guilty to Tax Evasion
- Oklahoma Man Attempts to Discharge Tax Debt in Bankruptcy, Pleads Guilty to Fraud
- Oklahoma Man Convicted of Felony Tax Fraud After Using Investor Funds for Professional Poker
- Oklahoma Software Company Owner Indicted on Payroll Tax Charges
- Omaha Councilman Awaits Sentencing for Failure to File Federal Income Tax Returns
- Online Poker Players With Over $10,000 in Accounts Must File FBAR
- Orange County Car Dealership Owners Charged with Fraud, Conspiracy After Filing False Tax Returns
- Oregon Business Owner Charged with Tax Evasion
- Oregon Business Owner Sentenced After Being Convicted of Employment Tax Crimes
- Oregon Man Pleads Guilty to Federal Charges After Feds Uncover Illegal Refund Scheme
- Orlando IT Executive Pleads Guilty to Insider Trading, Tax Crimes
- OTA Upholds CDTFA Decision to Hold Corporate Officer Liable for California Sales Tax
- Owe Money to the IRS? One of 600 – 700 New Agents May Soon Be Coming For It
- Owing on Your Tax Return—What Should You Do If You Cannot Pay it Off?
- Owner of Advertising Business Indicted on Multiple Tax Counts
- Owner of Brookville, New York Spa Business Pleads Guilty to Payroll Tax Violations, Faces Prison Time
- Owner of Food Services Business Sentenced to 21 Months in Prison for Employment Tax Fraud
- Owner of NJ Trucking Company Fined by Court, Sentenced to Prison for Tax Evasion
- Owner of Oregon Construction Company Facing Penalties for Tax Evasion
- Owner of Pennsylvania Trucking Company Charged with Payroll Tax Fraud, Filing False Returns
- Owner of Philadelphia Tax Preparation Service Sentenced in Fraud Scheme After Stealing Identities of Foster Children
- Owner of Tennessee Meatpacking Company Sentenced to Federal Prison for Payroll Tax Evasion
- Owners of Beer, Wine, and Liquor Stores Are Frequently Targets for Tax Enforcement
- Owners of California Sushi, BBQ Restaurants Admit to Tax Fraud
- Owners of Construction Business Plead Guilty to U.S. Income Tax Evasion
- Owners of Pizza and Sandwich Shop First Face Raid & Then Federal Criminal Tax Charges
- Ownership in Foreign Corporations Can Result in Serious Penalties without Proper Disclosure
- Panama Papers Leak Shows that No Offshore Account Is Truly Secret
- Panama Papers Spurs U.S. Action on Shell Companies That can be used for Tax Evasion
- Pandemic Creates Small Time Window for Taxpayers to Clean Up Tax Fraud
- Payroll or Employment Taxes Are Enforcement Priority
- Payroll Tax Early Interaction Initiative to Assist Employer Compliance
- Pennsylvania Anesthesiologist Sentenced to More Than Two Years in Federal Prison For Tax Crimes
- Pennsylvania Businessman Accused of Misappropriation and Tax Evasion
- Pennsylvania Businessman Faces 25 Years for Tax Evasion, Wire Fraud
- Pennsylvania Businessman Pleads Guilty to Filing a False Tax Return
- Pennsylvania Couple Charged with Multiple Tax Crimes, Including Failing to Pay Employment Taxes
- Pennsylvania Florists Convicted of Employment Tax Crimes
- Pennsylvania is the Latest State to Crack Down on Zapping Technology
- Pennsylvania Man Charged with Criminal Information for Tax Evasion
- Pennsylvania Man Sentenced After Being Convicted of Tax Evasion
- Pennsylvania Man Sentenced on Tax Evasion Charges
- Pennsylvania Nurse Indicted on Tax Evasion and Failure to File a Tax Return
- Pennsylvania Tax Attorney Convicted for Employment Tax Violations
- Perform Your Due Diligence Prior to Investing into Another’s Tax Scam
- Permanent Resident Lawyer’s Attempt to Dismiss Enabling Alleged FBAR and Tax Noncompliance Enforcement Action Fails
- Philadelphia Man Pleads Guilty to Tax Fraud and Commercial Bribery Offenses
- Philadelphia Pair Face Prison After Tax Conviction
- Philadelphia Restaurant Owners Indicted on Tax Evasion Charges
- Planning on Not Filing Taxes? Think a 5th Amendment Claim Will Excuse Your Failure to File? Think Again.
- Police chief pleads guilty to tax evasion from IRS – FBI investigation
- Police Officers and Law Enforcement Officers Can Face Tax Audits and Civil/Criminal Tax Penalties Even When Using a Tax Preparer
- Political Attacks Are Draining the IRS Institutional Knowledge
- Possible truce between the IRS, DOJ and Swiss Banks?
- Potentially 30 years in prison and $1.5 million in fines awaits convicted tax evader
- Practicing Good Habits Before an Audit
- Preparation of False Tax Returns Lands Iowa Tax Professional in Prison
- Prepare Your Offshore Disclosure Carefully — Especially Where it Involved 5 or More Foreign Informational Returns — Or Else
- President of Brisbane Recycling Company Convicted of Tax Evasion
- President Trump’s Recent Real Estate Deal Looks Like Potential Federal and State Tax Fraud
- Presidential Hopeful’s Tax Lawsuit Unlikely To Be A FATCA Game-Changer
- Previously Convicted Former Stock Broker Sentenced for Tax Evasion and Fraud Scheme
- Priests claiming illegitimate religious exemption face tax enforcement
- Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud
- Prison Sentence Waits for Couple Failing to Pay Employment Taxes
- Prison Time For Maine Businessman Who Claimed to Be Exempt From Tax
- Privilege against self-incrimination may not reach offshore bank accounts
- Probation, Fines for Connecticut Business Owner Who Filed False Income Tax Returns
- Professionals Who Commit Tax Fraud Face Disbarment Along with Serious Criminal Tax and Fraud Charges
- Profit from a Crime? Better Report the Proceeds as Taxable Income
- Proposed Guidelines to Ease Restrictions on Innocent Spouse Relief
- Puerto Rico CPA Indicted for His Role in Puerto Rico Tax Scheme
- Purposely Fail to Pay the Correct Amount of Taxes, You May Go to Jail
- Queens Business Owner Convicted of Employment Tax Law Violations, Faces Prison
- Racecar Driver and Business Owner Sentenced to Prison for Tax Fraud
- Raid Puts Credit Suisse Back under the Tax Evasion Enforcement Spotlight
- Rapper DMX Pleads Not Guilty to Tax Fraud
- Real Estate and Mortgage Professional Sentenced
- Real Estate Professionals and Reality Stars Face Penalties for Tax Evasion
- Real Estate Professionals May Deduct Real Estate Losses When “Material Participation” Is Present
- Recent Eleventh Circuit Ruling Could Require Net Operating Loss Documentation Retention for More Than 20 Years
- Recent IRS Announcement Indicates Willingness to Pursue Even More Aggressive Approach Regarding Unreported Foreign Accounts
- Recent OTA Ruling Against Former Company Officer Highlights Post-Sale Sales Tax Liability
- Recent OTA Ruling Highlights Benefits of Resolving Sales Tax Disputes at Audit Level
- Recent OTA Ruling Puts Out-of-State Service Providers At Risk
- Recent Partnerships Audit Rules Change
- Recent Revenue Procedures Create Streamlined Procedure for Equitable Innocent Spouse Relief
- Recent Supreme Court Decision Could Change the Landscape of Certain Tax Penalties
- Recent Tax Law May Prevent U.S. Citizens Who Owe $50,000 or more in Federal Taxes from Traveling Overseas
- Reduced FBAR Penalties May Be Permitted Through IRS Guidance
- Renowned Public Servant Sentenced to Prison on Tax Fraud Charges
- Repeat Non-Filer Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence
- Restaurant Owner and Tax Preparer Face Criminal Tax Charges
- Restaurant Owners from Virginia Face Charges for Tax Evasion
- Retired Professor, Business Guru Sentenced to Prison Term for Offshore Tax Evasion
- Rhode Island Businessman Sentenced to 36 Months in Prison for Tax Evasion
- Rhode Island Chiropractor Sentenced for Tax Evasion
- Rhode Island Man Indicted on Tax Charges Related to Ponzi Scheme
- Rhode Island Trucking Business Owner Scheduled for Sentencing After Pleading Guilty to Tax Evasion
- Rhode Island Woman Behind Ponzi Scheme Pleads Guilty to Wire Fraud, Tax Charges
- Rhode Island Woman Sentenced to 32 Months in Federal Prison for Tax and Other Crimes
- Rules and Requirements for Reporting Foreign Trusts to the IRS
- Ruling Against Chinese Banks Threatens Taxpayers Who Fail to Comply with FATCA, FBAR
- Russian Banks to Begin Complying with FATCA
- San Diego Businessman Pleads Guilty to Tax Evasion and Bank Fraud
- San Diego Lawyer Sentenced to Prison for Tax Fraud Scheme with Local Rabbi
- San Diego Tax Preparer Indicted on 36 Counts of Tax Preparation Fraud
- San Francisco Area CPA Found Guilty of Aiding and Abetting Tax Fraud
- San Jose California Auto Dealer Given 3-Year Prison Sentence for Tax Evasion
- Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns
- Scheme to dodge excise tax lands retailer 18 months in prison
- Scheme to eliminate tax liability ends with prison sentence
- Schwarzbaum Case’s FBAR Willful Penalties and How FBAR Willful Penalties Are Calculated
- Secret Russian Financial Accounts and Entities Are About to Become Significantly Less Concealed
- Section 877A and Tax Relief Procedures for Certain Former U.S. Citizens
- Seinfeld “Soup Nazi” Business Executive Sentenced, Fined for Criminal Payroll Tax Fraud
- Self-Described Tax Fraud Queen Re-Sentenced to 21 Years in Prison
- Selling Your Business? Remember to Cancel Your Seller’s Permit, or You Could Be Liable for California Sales Tax
- Sending Money to a U.S. Bank from Abroad? Beware of a Wire Transfer Audit – and Potential FATCA Penalties
- Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns
- Sentencing for Tax Fraud
- Sentencing of Former Congressman Shows DOJ’s Willingness to Prosecute Anyone for Tax Crimes
- Sentencing Scheduled for NJ Business Owner Who Pleaded Guilty to Tax Evasion, Fraud
- Serbia Showing Some Hostility Toward FATCA Requirements
- Seven South Carolina Tax Professionals Plead Guilty to Various Tax Crimes
- Should I participate in the Offshore Voluntary Disclosure Program if I haven't received a letter from the IRS?
- Should the IRS Be Banned from Hiring Tax Attorneys to Assist with Audits?
- Should You Amend a Tax Return or Make a Voluntary Disclosure if You Have Unreported Income?
- Should You Amend Your Tax Returns or Make a Voluntary Disclosure if You Have a History of Intentionally Underreporting Your Taxable Income?
- Should You Make a Voluntary Disclosure if You Think Your Tax Advisor May Be Under Criminal Investigation?
- Should You Make a Voluntary Disclosure to the IRS if You Used an Offshore Shell Corp to Commit Fraud?
- Should You Report Cryptocurrency on FATCA Form 8938?
- Show of Force- IRS Employee Faces Federal Prison and You Could Be Next
- Sibling Restaurant Owners Enter Federal Tax Fraud Guilty Plea
- Singapore Banks Help Battle Tax Fraud by Holding High-Net Worth Clients to the Flame
- Singapore to Put U.S. Taxpayer’s at Risk by Sharing Data Regarding U.S. Tax Residents with Potentially Undeclared Singapore Bank and Financial Accounts
- Sixth Circuit Appeals Court Refuses to Overturn Case on Statute of Limitations Jury Instruction Error
- Small Business Owner Sentenced to 46 Months in Prison
- Small Business Owner to Spend Three Years in Prison for Tax Evasion
- Small Business Owner? You May Be Subject to California Income Tax – Even if You Live in Another State
- Small Business Owners Arrested For Tax Evasion
- Small Business Owners Sentenced for Tax Evasion and Fraud
- Small Business Owners Snared in Tobacco Tax Evasion Scheme
- Snake Oil: It Sometimes Comes in Twos – Health Care Fraud and Tax Fraud
- Soccer Business Owner in Trouble for Alleged Tax Fraud, Failure to File, and Other Charges
- Software Business Owner Pleads Guilty to Payroll Tax Crimes
- Some Banks Bail on Non-Prosecution Agreement – Don’t Be Fooled
- Some Taxpayers are Successful in FBAR Penalty Defense Cases
- South Florida Woman Indicted for Failing to Report Swiss Bank Accounts
- Southern California Couple Faces Prison After Pleading Guilty to Tax Charges, Wire Fraud
- Southern California Couple Sentenced After Being Convicted of Mail Fraud and Tax Evasion
- Southern California Restaurant Owner Pleads Guilty to Employment Tax Fraud
- Southern California Tax Conspiracy Arrest Could Affect You
- Sovereign Management & Legal LTD Being Served John Doe Summons
- Speculation on Biden’s Potential Tax Law Changes
- St. Louis Man Sentenced For Failing to Disclose Multiple Foreign Accounts
- St. Louis Man Sentenced to Prison in Tax Fraud Scheme
- St. Louis Tax Preparer Sentenced to 5 Years in Prison Over Fraudulent Returns
- Stafford Man Charged with Tax Fraud After Filing False Returns for Five Years
- Steep Penalties for LA Taxpayers with Foreign Bank Accounts
- Story Update: Colorado Man Sentenced in Fraudulent Tax Credit Case
- Story Update: Denver-Area Businessman Fails to Report to Prison, Indicted on Additional Charge
- Story Update: Family of Donut Shop Operators Sentenced After Tax Crime Conviction
- Story Update: Florida Businessman Handed Lengthy Sentence in Tax Fraud Case
- Story Update: Florida Escort Sentenced for Committing Tax Crimes
- Story Update: Florida Man Sentenced for Tax Evasion
- Story Update: Former Florida Business Owner Sentenced After Felony Tax Conviction
- Story Update: Former IRS Attorney Sentenced for Tax Evasion
- Story Update: Former Michigan Business Owner Sentenced to Federal Prison for Tax Fraud
- Story Update: Former U.S. Citizen and Founder of Russian Bank Pleads Guilty to Tax Fraud
- Story Update: Former Washington, D.C. Lawyer Sentenced in Multi-Million Dollar Fraudulent Scheme
- Story Update: Georgia and North Carolina Men Sentenced After Pleading Guilty to Predatory Tax Scheme
- Story Update: Georgia Man Sentenced to More Than 19 Years in Prison After Criminal Tax Conviction
- Story Update: Hotel Operator Sentenced After Federal Tax Conviction
- Story Update: Louisiana Business Owner Convicted After Pleading Guilty to Tax Crimes
- Story Update: Louisiana Business Owner Pleads Guilty to Tax Fraud
- Story Update: Louisiana Siblings Plead Guilty to Tax Crimes After Failing to Comply with Payroll Tax Laws
- Story Update: Massachusetts Woman Sentenced to 48 Months in Prison for Tax and Drug Crimes
- Story Update: Miami CPA Sentenced to 39 Months for Various Tax-Related Crimes
- Story Update: Michigan Business Owner Sentenced to Two Years in Prison for Tax Fraud
- Story Update: Michigan Business Owner Sentenced to Two Years in Prison for Tax Fraud
- Story Update: Michigan Businessman Sentenced for Committing Tax Crimes
- Story Update: New Hampshire Business Owner Sentenced to 18 Months in Federal Prison After Being Convicted of Tax Crimes
- Story Update: New Jersey Man Sentenced for His Role in Tax Fraud Conspiracy
- Story Update: New York Pharmacist Pleads Guilty to Various Crimes Including Filing False Tax Returns
- Story Update: North Carolina Business Owner Sentenced for Employment Tax Fraud
- Story Update: North Carolina Man Convicted of Evading Taxes
- Story Update: Oregon Man Sentenced to 41 Months in Federal Prison for Tax Crimes
- Story Update: Rapper DMX Released From Prison After Serving Time for Tax Crimes
- Story Update: Restaurant Manager Sentenced to 30 Months in Prison for Employment Tax Fraud
- Story Update: Rhode Island Businesswoman Sentenced to 8 Years for Fraud, IRS Obstruction
- Story Update: Utah Dentist Sentenced After Tax Evasion and Obstruction Conviction
- Story Update: Wisconsin Dentist Sentenced to Six Years in Federal Prison
- Streamlined Disclosure May be Available to Even “Grossly Negligent” Taxpayers
- Streamlined Offshore Voluntary Disclosure Initiative entices more than it cures
- Successor Liability and the Corresponding California Board of Equalization’s Sales Tax Audit Policy
- Summary of Tax Crimes
- Supreme Court Declines to Decide if FBAR Penalties Violate the 8th Amendment Prohibition on Excessive Fines
- Swiss Bank Enters Into Amended Non-Prosecution Agreement With DOJ, Pays Additional $14 Million Fine
- Swiss Bank Gives Up More Names of American Customers, Faces Increased Penalties
- Swiss bank under investigation? Here’s what to do
- Swiss Banker Fails to Report Foreign Accounts
- Swiss Banker Pleads Guilty to U.S. Tax Evasion Charges despite Never Living in the United States
- Swiss Banker Staying Put in Switzerland After Indictment
- Swiss Banker’s Acquittal Still Bad News For U.S. Taxpayers
- Swiss Banks Ask DOJ to Ease Amnesty Requirements
- Switzerland Relaxing Disclosure Privacy Laws
- Switzerland’s Biggest Life Insurance Company and its Clients Face DOJ Pressure for Potential Tax Crimes
- Taiwan and China Agree to Hand Over American Bank Account Info
- Tandem efforts have successfully increased offshore account compliance
- Targeting Cybercrime and the Dark Web, IRS Takes Aim at Bitcoin Users
- Tax Attorney vs. CPA: Why Not Hire a Dual Licensed Tax Attorney & CPA?
- Tax Attorneys and CPAs Pushing Back on Proposed Changes to Home Mortgage Interest and State Tax Deduction limitations in GOP Tax “Reform?” Plan
- Tax Audit Types: How Does an IRS Audit Work?
- Tax Benefits of Investing in “Opportunity Zones” Under the Tax Cuts and Jobs Act
- Tax Changes for U.S. Expats Under the Tax Cuts and Jobs Act (TCJA) of 2017
- TAX CHEATS: ANYONE MAY BE THE NEXT IRS TARGET
- Tax Compliance for Expats in Saudi Arabia
- Tax Court Sides with IRS, Penalizes Couple for Tax Avoidance in Tax Shelter Scheme
- Tax Courts are Cracking Down on Attempts to Take Advantage of Partial FBAR Payment Refunds
- Tax Crime Doesn't Pay, and the IRS is Going to Make Sure of That
- Tax Crime Representation: What You Need to Know
- Tax Crimes Result in Serious Penalties for Pastors and Former Felons
- Tax Enforcement on Offshore Incorporations
- Tax Evasion Charges for California Woman Behind Sham Animal Rescue
- Tax Evasion Comes with Serious Penalties and Jail Time
- Tax Evasion Guilty Plea by Former Owner of Popular Buffet Illustrates Aggressive California EDD Audit and Enforcement Tactics
- Tax Evasion Leads to Prison Time, House Arrest, $400K Fines for Arkansas Business Owner
- Tax Fraud and Five Years of Sleepless Nights
- Tax Fraud Conviction for California Owner of International Trading Business
- Tax Fraud Does Not Go Unnoticed by the IRS
- Tax Fraud Does Not Go Unnoticed by the IRS
- Tax Fraud International Efforts
- Tax Fraud is Going Virtual
- Tax fraud promoter sentenced for conspiracy to obstruct and impede the IRS
- Tax Fraud Scheme in Los Angeles and Orange Counties Broken Up by IRS CI other Federal Agencies
- Tax Fraud: Conviction & Its Consequences — Civil and Criminal Penalties
- Tax Fraud: The IRS Does Not Care How Old or Poor You Are – Even if You Are a “Fragile and Aging” 84 Year Old Widow
- Tax Fugitive Caught, Faces Lengthy Prison Sentence
- Tax Lawyers Warn: Do Not Waive Your Bank Secrecy
- Tax Mistakes by Bitcoin and Coinbase Account Holders Can Also be Revealed Through IRS Whistleblower Programs
- Tax Preparer Banned by Illinois Court, Ordered to Repay Fees
- Tax Preparer Fined Over $1.6M, Sentenced to 3 Years for Aiding and Abetting False Returns
- Tax Preparer Fraud Can Lead to Huge Fines and Criminal Penalties
- Tax Preparer Fraud is Corrosive to the Tax System and Can Result in a Prison Sentence
- Tax Preparer Gets 10-Year Prison Sentence After Filing Thousands of False Returns
- Tax Preparer in California Faces Prison Sentence for Filing False Returns
- Tax Preparer in California Faces Prison Sentence for Role in Tax Fraud Scheme
- Tax Preparer Pleads Guilty to Filing False Tax Returns, Faces Prison Time
- Tax Preparer Sentenced to 24 Months in Prison After Preparing False Returns
- Tax Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns
- Tax Preparers Face Life Altering Consequences for Fraud
- Tax Reform Brings Changes to Deductions for Litigation Expenses
- Tax Relief Procedures for Certain Former Citizens
- Tax Season Traps Every Taxpayer Should Watch Out For
- Tax Treatment of Bitcoin is Certainly Uncertain
- Taxpayer Convicted on Felony Obstruction Charges for Bad Company Books Appeals to U.S. Supreme Court
- Taxpayer in Prison Sentenced to Additional Time After DOJ Discovers Omissions on Pre-Sentencing Disclosure
- Taxpayer’s Decades-Long FBAR Failures Has Court Considering Contours of ‘Willfulness’ Standard
- Taxpayers and Preparers Beware: Audit Season is Coming
- Taxpayers and Tax Preparers Alike Can Be Burned When Understating Tax Liabilities and Overstating Refunds
- Taxpayers Are Concerned About FBAR Examinations, You Should Be Too
- Taxpayers beware: Another international exchange of information agreement
- Taxpayers Beware: DOJ to Continue Investigating Offshore Tax Evasion Through Swiss Bank Program
- Taxpayers Denied OVDP Access Targeted for IRS Auditing
- Taxpayers have the power to end an unannounced visit or contact by the IRS where the IRS bypasses the Taxpayer's Authorized Representative
- Taxpayers Sentenced for Tax Evasion, Tax Return Fraud After Restaurant Scheme Unravels
- Taxpayers Who Have Not Filed Form 5472 and Other Offshore Information Returns on Time May be Able to Use the IRS Delinquent International Information Return Submission Procedures to Avoid Penalties
- Taxpayers with unpaid taxes traveling to the United States subject to delay at border
- Televangelist Faces IRS Raid Over Alleged Tax Fraud
- Tennessee Business Owner Indicted on Tax Evasion and Obstruction Charges
- Tennessee Business Owner Sentenced to Prison for Employment Tax Crimes
- Tennessee Couple Pleads Guilty to Conspiracy for Inflating Tax Withholding
- Tennessee Couple Sentenced on Tax Evasion Charges
- Tennessee Dentist Sentenced for Tax Evasion
- Texas Attorney and Client Found Guilty of Tax Law Violations, Each Face Prison Sentences
- Texas Attorney and Client Sentenced for Tax Crimes
- Texas Business Owner Faces Prison After Tax Fraud Conviction
- Texas Couple Sentenced for Tax Skimming Case
- Texas Court Holds Taxpayer Liable for Willful FBAR Penalty
- Texas Family Sentenced After Pleading Guilty to Tax Charges Stemming from Illegal Gambling Operation
- Texas Lawyer and Client Who Conspired to Defraud IRS Now Awaiting Felony Sentencing
- Texas Lawyer Charged with Tax Evasion After Hiding $18 Million from IRS in Foreign Bank Accounts
- Texas Lawyers Charged with 21 Counts of Tax Crimes, Conspiracy, Other Offenses
- Texas Man Indicted On Charges Related to a Tax Scheme to Steal CARES Act Funds
- Texas Man Pleads Guilty in Tax Evasion Case, Could Face Federal Prison
- Texas Man Pleads Guilty to Embezzlement and Filing a False Tax Return
- Texas Man Pleads Guilty to Evading Federal Income Taxes
- Texas Siblings Face Combined Decades in Prison Over Tax and Bankruptcy Charges
- Texas Tax Attorney Indicted on Conspiracy and Other Tax Charges
- Texas Tax Preparer Pleads Guilty to Fraudulently Preparing Tax Return
- Texas Tax Preparers Permanent Ban Reminds Taxpayers to Watch Out for Scams During COVID-19 Outbreak
- Texas Tax Preparers Sentenced to Significant Prison Sentence for Defrauding the U.S.
- Texas Tax Professional Sentenced to Prison for Overstating Business Deductions
- Texas Tycoon Wyly Charged in Years-Long Offshore Tax Evasion Scheme
- Texas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud
- The “Degrees” (Categories) of Tax Evasion Explained
- The 2021 IRS Report Shows that the IRS Is Going After Tax and COVID-Related Fraud, Money Laundering, and Cybercrime
- The Ability of the IRS to Audit Taxpayers Just Doubled for Many
- The Anti-Money Laundering Act of 2020 Allows Subpoenas of Foreign Banks that Have U.S. Accounts
- The Attorney Work Product Rule Can Further Shield Potentially Criminal Tax Disclosures
- The Basics About Non-Filing (Failing to File Tax Return)
- The Biggest Tax Scams of 2020 (The IRS Dirty Dozen List)
- The Consequences of Tax Fraud and Non-Filing in Los Angeles
- The Creation of the Gig Economy Tax Center Signals IRS Focus on Gig Economy Tax Compliance
- The Federal Anti-Deferral Rules For Foreign Income
- The federal government is not waiting around for taxpayers to self-report their gains from the exchange of cryptocurrency.
- The Government Continues Its Fight Against Undeclared Foreign Bank & Financial Accounts
- The Government Is Still Aggressively Pursuing Taxpayers with Undeclared Foreign Bank Accounts
- The Government Is Taking Action Against Syndicated Conservation Easements
- The Impact of Digital Technology on Tax Fraud and Cybercrime
- The Importance of Keeping a Contemporaneous Time Log in Rental Real Estate When Claiming Real Estate Professional Status
- The Individuals Listed in the Panama Papers are Starting to Get Convicted of Tax Crimes
- The IRS Can Force You to Produce Your Own Offshore Bank Account Information — Even if it’s Self-Incriminating
- The IRS Criminal and Civil Parallel Investigations Process is about to be Improved — More Criminal Tax Charges Coming?
- The IRS Goes After Their Own for Tax-Related Crimes
- The IRS Has Ways to Uncover Your Money Held Overseas
- The IRS is Coming after Coinbase Users
- The IRS is Criminally Prosecuting Taxpayers Whose Behavior was Willful and Made a Streamlined Voluntary Disclosure
- The IRS is Down, But Certainly Isn’t Out
- The IRS is Going After Clients of Panama Offshore Legal Services
- The IRS Is Targeting Captive Tax Shelter Abuse as it Announces New Enforcement Initiative
- The IRS is Targeting Citizens Who Receive Maltese Pensions
- The IRS is Targeting Crypto Coin Tax Evasion with “Operation Hidden Treasure”
- The IRS is Targeting Taxpayers (and Their Advisors) that Purported to Have Moved to Puerto Rico to Avoid Cryptocurrency Capital Gains
- The IRS is Targeting the Illegal use of Micro-Captive Insurance Companies in 2020
- The IRS is Watching You – Service Buys Sophisticated Spying Equipment
- The IRS Might Be Cyberstalking You
- The IRS Whistleblower Program is One Good Reason Why You Should Never Brag About Tax Fraud in Public!!!
- The IRS Will Pursue Enforcement Actions Against Sophisticated Investors, Businessmen, and Anyone Who Interferes with the Tax System
- The IRS's new Voluntary Classification Settlement Program
- The New 1099 Reporting Requirements: More Arsenal for the IRS to Fight Tax Fraud
- The Paycheck Protection Program: What Business Owners Need to Know
- The Ralite Decision: Avoiding personal liability for Unpaid Corporate Franchise Tax during a ‘Walk Away’ type Dissolution
- The Rise of Personal & Corporate Tax Shelters and a Taxpayer’s Obligations to Disclose
- The Risk of Facing an Audit with Undisclosed Foreign Accounts
- The Senate is Watching Out for Offshore Banking and Reporting Evasion
- The Sequester and Its Tax Implications
- The State of Offshore Tax Enforcement: 2016 Edition
- The Top 20 Tax Havens in the World
- The Tragic Path from a U.S. Representative to a Convicted Tax Felon
- The United States and Barbados Come to Terms on an IGA
- The Willfulness Standard when Failing to File FBARs
- There Is an International Task Force Cracking Down on U.S. Tax Crimes
- There is Still Time to Participate in the OVDP, But It’s Running Out
- Things You Need to Do Before You Do Your Taxes
- Think Social Standing Alone Will Protect you from Facing Criminal Tax Charges? Beware of the Pitfalls of Litigating on the Basis of Reputation
- Think That Your Asset Manager Has Your Back? Think Again.
- Think you’re in the Clear for a Tax Audit? In an Increasing Number of Situations, the IRS and California FTB Can Assess New Tax Liabilities Indefinitely
- Thinking of Invoking Your Fifth Amendment Right With Regard to FBAR
- Third Circuit Sustains FBAR Willful Penalty
- Third Circuit Warns that Corrective Actions Do Not Always Prevent Willful FBAR Penalties
- Three Defendants Indicted on Counts of Filing a False Return, Conspiring to Defraud U.S.
- Three Family Members Sentenced to Prison for Tax Fraud
- Three Important Tax Considerations for Foreign Owners of U.S. Real Estate
- Three Individuals Guilty of Charges Related to Tax Evasion and Obstruction
- Three Louisiana Residents Indicted for Federal Tax Fraud
- Three More Swiss Banks to Hand Over U.S. Account Information
- Three New Countries Accepted Into IRS Automatic Exchange Program: Yet Another Warning Shot to Taxpayers with Secret Foreign Accounts
- Three New Institutions Join Swiss Bank Program
- Three Orange County, California Taxpayers Plead Guilty to Offshore Tax Fraud through Foreign Bank Accounts
- TIGTA Recommends IRS Improve Procedures Around Whistleblower Tax Fraud Referrals (Forms 3949-A)
- TIGTA Reports on IRS OVDP Mistakes Means Tougher Enforcement Is Likely to Follow
- TIGTA Reports Shocking Levels of Payroll Tax Noncompliance, Fraud — and the IRS Is Listening
- TikTok and YouTube Are Filled with Bad Crypto Tax Filing Advice
- Tips for Avoiding an IRS Tax Audit
- Todd, Julie Chrisley of “Chrisley Knows Best” Plead Not Guilty to Tax Evasion Charges
- TOPGUN and Tax Fraud: Congressman Cunningham Just Finished a Prison Term for Tax Evasion
- Torrance California Man Sentenced to Prison for Tax Evasion and Health Care Fraud
- Tougher Penalties Coming for Individuals in Corporate Corruption and Bribery Cases, Announces Department of Justice
- Treasury Excepts Reporting for Interests in Certain Tax-Favored Retirement and Non-Retirement Savings Trusts in Revenue Procedure 2020-17
- Treasury Secretary Indicates That High-Earnings Individuals Are in IRS Crosshairs
- Treasury Secretary Steve Mnuchin Worried Bitcoin, Digital Currencies Becoming the New “Swiss Bank Account”
- Treasury Secretary: All PPP Loan Recipients Will Be Audited
- Trouble for Tax Non-Filers?
- Trump and Foreign Bank Account Secrecy
- Two Cayman Island Banks Plead Guilty to Tax Evasion Conspiracy
- Two Georgia Residents Plead Guilty After Orchestrating Tax Scheme Costing the IRS More Than $1B
- Two Individuals in Utah Charged with Tax Evasion for Failing to File Tax Returns
- Two Louisiana Criminal Tax Cases Demonstrate That If You Cheat, You Will Get Caught
- Two Louisiana Women Plead Guilty to Helping Others Cheat on their Taxes
- Two North Carolina Residents Sentenced to Prison for Violating Federal Tax Laws
- Two North Carolina Tax Professionals Plead Guilty to Defrauding the IRS
- Two Northern California Businessmen Charged with Federal Tax Evasion
- Two Philadelphia Men Charged with Federal Tax Evasion
- U.S. Citizens With Accounts in Belize Banks to be Handed Over to IRS
- U.S. Continues to Crack Down on Offshore Bank Account Compliance Amid COVID-19
- U.S. Court Convicts British Attorney of Tax Evasion, Filing to Fail Return and FBAR in Swiss Bank Fraud Scheme
- U.S. Evidences Global Regulation of Banks
- U.S. Expatriate Taxpayers: Tax Filing and Foreign Account Reporting Due Dates Are Quickly Approaching
- U.S. Government Adopts E-Invoicing, Special Procedures for Multinationals to Crackdown on Government Contracting and Corporate Tax Fraud
- U.S. Government Files Lawsuits Against Colorado Family Over Foreign Bank Accounts
- U.S. Increasing Efforts to Target Tax Dodgers in Switzerland
- U.S. Owners of Foreign Corporations Faces Tax Penalties Due to Offshore Disclosure Failures
- U.S. Prosecutors Going After Businesses for State Tax Violations
- U.S. Residents with Undeclared Foreign Bank Accounts go to Prison while Swiss Bankers get Probation
- U.S. Tax Evasion Charges Settled by Swiss Asset Manager
- U.S. Tax Issues Related to Marrying a Foreign Citizen and Moving to the U.S.
- U.S. Taxpayers Living Abroad Must Report Income, Pay Taxes & Provide Foreign Information Reporting in Accordance with the Internal Revenue Code
- U.S. Treasury Department Partners with IRS to Enforce Stricter Bitcoin Regulations
- UBS client pleads guilty for concealing more than $43 million from IRS
- UBS whistleblower gets huge payday
- Ukraine and United States Governments Reach IGA to Begin FATCA Enforcement
- Undeclared Bank Accounts At-Risk Worldwide as Federal Government Targets UBS in Singapore
- Undeclared Bank Accounts in Tel Aviv Results in Conspiracy to Defraud the Government
- Under What Conditions Does the IRS Exempt US Citizens and Residents from Foreign Trust Reporting?
- Understanding a Taxpayer’s Rights During an IRS Audit
- Understanding How a Business Owner or Bookkeeper Can Face the Trust Fund Recovery Penalty for Payroll Tax Obligation Failures
- Understanding Initial Coin Offerings, Tokens, and Their Tax Treatment
- Understanding the Criminal Tax Charges Against the Trump Organization
- Understanding the FBAR Tax Crimes Behind Paul Manafort’s Plea Deal with Prosecutors
- Understanding the Net Tax Gap and Its Causes
- Undisclosed Accounts in Israel? Israeli Supreme Court Upholds FATCA Law Giving American Government Access to Financial Accounts
- Undisclosed Foreign Accounts & the Tax Gap
- Union Bancaire Privée Joins Swiss Bank Program
- Unlicensed “CPA” Files Nearly 500 False Tax Returns, Cheating IRS Out of $1.3M
- Unpaid Payroll Tax Withholding Lands Man in Jail!
- Unrelated Precious Metal Dealers Sentenced to Prison for Tax Crimes Involving Non Filed Returns
- Update: California Sales Tax “Zapper” Law Carries Stiff Penalties
- Update: Former IRS Employee Sentenced to Prison After Filing False Returns
- Update: New York Accountant Sentenced to 33 Months for Tax Evasion Scheme
- Update: Oklahoma Man Convicted of Tax Evasion for Spending Investor Funds on Poker – Receives Sentence
- Updated 2011/2012 OVDI FAQ's posted by the IRS on 6/26/2012
- Updated IRS Voluntary Disclosure Procedures Replace OVDP, But Creates Increased Risks and Expense for Taxpayers
- Updates on the Criminal Tax Cases Against Ex-Trump Associates Paul Manafort and Rick Gates
- URGENT: Just a Few Days Left to Register as a “Qualifying Retailer” and Get Relief from CDTFA Sales Tax Penalties
- Use Sales Tax Enforcement
- Utah CEO Indicted on Charges of Federal Tax Evasion
- Utah Dentist Found Guilty of Tax Crimes
- Utah Financial Planner Facing Decades in Prison Following Tax Evasion, Fraud Convictions
- Utah Man Pleads Guilty to Tax Evasion After Attempting to Pass Phony Checks to the IRS
- Utah Man Sentenced to 51 Months in Prison for Tax Evasion
- Utah Tax Preparer Sentenced to Prison for Tax Scheme and Obstructing IRS
- Utah Tax Professional Sentenced to Prison After Conviction for Violating Federal Tax Laws
- Vermont Business Owner Sentenced in Tax Evasion Case
- Video Tax Assistance for Audit, Defense, and International Tax Issues
- Violators Will be Prosecuted for False Certification of Non-Willfulness
- Virginia Business Owner Faces Prison After Being Indicted on Employment Tax Fraud Charges
- Virginia Business Owner Pleads Guilty to Payroll Tax Crimes
- Virginia Businessman Convicted of Tax Fraud, Failing to File a Return
- Virginia Couple Sentenced After Dodging Tax Liabilities
- Virginia Doctor Pleads Guilty to Employment Tax Crime
- Virginia Man Faces Prison Time over Unreported Foreign Bank Accounts
- Virginia Man Pleads Guilty to Defrauding the IRS of Over $1.2 Million
- Virginia Man Sentenced to Serve 14 Months in Prison for Tax Evasion
- Virginia Tax Lobbyist Pleads Guilty to Tax Charges
- Virginia Tax Preparer Arrested for Failing to File a Tax Return and Theft of Public Money
- Virginia Tax Professional Indicted on Tax Evasion Counts
- Virginia Tax Professional Pleads Guilty to Criminal Tax Charge
- Virginia Tax Professional Pleads Guilty to Tax Evasion
- Virginia Tax Professional Sentenced Over Tax Fraud Prosecution
- Virtual Currency and Section 1031 – A Retraction and New Position
- Virtual Currency Update: Large FinCEN Civil Penalty Assessments and an Update Regarding IRS Coinbase Summons
- Voluntary Disclosure May be Less Costly than Relinquishing Citizenship
- Voluntary Disclosures Program & Swiss Accounts
- Warning Signs an IRS Audit Has Gone Criminal
- Washington Accountant Indicted on Business Tax Fraud
- Washington Man Sentenced to Two and a Half Years on Tax Fraud Charges After Fleeing to Mexico
- Washington Tax Professional Targeted by the Department of Justice
- Washington, D.C. Tax Preparer Sentenced to Federal Prison
- Watch Out! Tax Prosecutions Are On The Rise
- Web Entrepreneur Charged Over Swiss Bank Account
- Wells Fargo’s STARS Tax Shelter Shot Down Again at Eighth Circuit Court of Appeals
- West Hollywood Art Dealer Charged with Wire Fraud, Identity Theft, and Tax Fraud
- West Virginia Business Owners Sentenced for Failing to Remit Payroll Withholdings
- West Virginia Couple Pleads Guilty to Individual and Payroll Tax Evasion
- West Virginia Employee Pleads Guilty to Payroll Tax Fraud
- What are Common Tax Issues that Non-Filers Face?
- What Are Some Common Warning Signs or “Red Flags” for Tax Fraud (Tax Evasion)?
- What Are Tax Organizers, and Why Are They Risky When Filing Your Tax Return?
- What are the Basics of Federal Tax Crimes?
- What Are the Most Common Employment Tax Evasion Schemes?
- What Are the Options for Former U.S. Citizens Who Are Ineligible for the New IRS Expat Relief Procedures?
- What are the Penalties for FBAR Violations and How are They Calculated?
- What Are the Sentencing Guidelines for Taxpayers Convicted of FBAR Violations?
- What Changes to the Law Are Being Proposed in the Tax Cuts and Jobs Act?
- What Did the Chrisley Knows Best Stars Do Wrong?
- What Do the Paradise Papers Reveal About Offshore Tax Havens?
- What Does a Willful Failure to Report Offshore Accounts Mean?
- What Does it Actually Mean When Biden Says He is “Closing the Tax Gap?”
- What does it mean if you have a tax lien?
- What Does it Mean that IRS Criminal Investigation Department has a New Head?
- What Expatriates Should Fear about FATCA
- What Factors Are Likely to Lead to a High Stakes IRS Audit?
- What Factors Can Trigger a High Risk Egg Shell Audit or Criminal Tax Investigation?
- What Happens if My Income Taxes Have Errors and I get Audited?
- What Happens if the Franchise Tax Board (FTB) Puts Your Name on the List of California’s Top 500 Delinquent Taxpayers?
- What Happens if You Accidentally Fail to Report a Foreign Bank Account?
- What Happens when You Get Caught Filing a Fraudulent Tax Refund?
- What is “Willful Blindness” in Relation to Tax Crimes?
- What is a tax lien?
- What Is a Tax-Free Spin-Off?
- What is an Eggshell Tax Audit?
- What is an IRS Tax Lien, and How Can It Be Removed?
- What is Involved with Settling a CDTFA Audit?
- What is Required to Make a Valid Voluntary Disclosure with the IRS?
- What is Tax Debt Relief, and is it the Right Option for You?
- What is the Corporate Transparency Act that Congress Just Passed?
- What is the Difference Between Tax Fraud and Tax Evasion?
- What is the IRS “Wealth Squad” and What Is It Looking for?
- What is the IRS Targeting This Year (2021)?
- What is the Likelihood of Being Selected for a Tax Audit?
- What is the Statute of Limitations for Tax Fraud in the United States?
- What is the Statute of Limitations for the IRS to Assess Tax, and Are There Exceptions for Taxpayers Abroad?
- What not to do when you’re the subject of a criminal tax investigaiton
- What Percentage of Federal Tax Offenders Were Sentenced to Prison in 2019?
- What Should You Do If you Are Contacted by the IRS in LA for Audit?
- What Should You Do If You Can’t Deal with the IRS Because of the Coronavirus Shutdown?
- What Small Business Owners Should Know About California and Federal Payroll Tax Audits
- What the Foreign Account Tax Compliance Act (FATCA) means for Foreign Account Holders
- What the new 3.8% Medicare Tax Means for you
- What to Do After Receiving a Letter from Your Foreign Bank
- What to Do if You Received a FATCA Letter from Your Bank About Foreign Account Reporting
- What To Do When You Are Under a Tax Audit [Infographic]
- What to Expect from an IRS Audit of Your Streamlined Offshore Disclosure Submission
- What to Expect if You Enter the Offshore Voluntary Disclosure Program (OVDP)
- What to know about 2012 year-end business tax planning
- What to Know About U.S. Entity Formation for Non-Resident Aliens Doing Business in the United States
- What Type of Mistakes is Your Tax Preparer Liable For?
- What Types of Companies Does the Corporate Transparency Act Affect?
- What Types of Foreign Investments Must I Report to the IRS on My FBAR?
- What’s the Best Way to Fix Your Offshore Tax and Information Reporting Noncompliance? (INFOGRAPHIC)
- When Can A Defendant Face Criminal Tax Evasion Charges After More than 6 Years Have Elapsed?
- When Choosing a Tax Haven, Consider… the United States?
- When do tax violations turn into tax crimes?
- When Does the IRS Perform Criminal Tax Investigations?
- When Exactly is an Expat Subject to Self-Employment Tax on Foreign Income?
- When FBAR Willful Penalties Can Kick in After Leaving the Voluntary Disclosure Program
- When Is a Tax Shelter or a Transaction a “Reportable Transaction?”
- When might you want to elect under 6013(g) to treat your nonresident alien spouse as a U.S. tax resident in order to file married filing joint returns with them?
- When Not to Participate in the Offshore Voluntary Disclosure Program (OVDP)
- When Should I Call a Tax Attorney in California? [Quiz]
- When Should You Consider a Tax-Free Spinoff?
- When Tax Avoidance Strategies Become Criminal Tax Evasion
- Whistleblowers are Receiving Rewards for Outing You to the IRS
- Who Can Represent Taxpayers in a Tax Trial?
- Why Bitcoin Users on Coinbase Should Be Worried About the IRS
- Why Hire the Tax Law Offices of David W. Klasing?
- Why is the IRS Investigating Coinbase Users for Unreported Bitcoin Transactions?
- Why it's important to have a tax attorney by your side when facing an IRS criminal investigation
- Why Some Out-of-State Residents Could be Surprised to Learn They Could Owe Large Sums of California Income Taxes to the Franchise Tax Board (FTB)
- Why the FBAR Statute of Limitations Won’t Save You
- Why you should use a tax attorney for the appeals process
- Will Filing Back Taxes Expose Me to Additional Tax Problems?
- Will I Be Audited by the IRS if I Use Coinbase to Buy, Sell, or Store Bitcoins?
- Will the IRS Catch-on if My Tax Preparer Claims I Own a Company or Have Business Expenses When I Do Not?
- Will You Get Audited Because You Use Coinbase?
- Will your Estate be Subject to Estate Taxes?
- Willful FBAR Penalties Threaten Taxpayers Who Lie on Schedule B (Form 1040)
- Wine Executive Sentenced to 33 Months In Prison for Tax Evasion
- Wisconsin Business Owner Sentenced for Tax Evasion After Underreporting Income to IRS
- Wisconsin Business Owner Sentenced to 2 Years for Payroll Tax Fraud
- Wisconsin Business Owner Sentenced to Federal Prison After Being Convicted of Tax Evasion
- Wisconsin Businessman Faces Prison After Pleading Guilty to Filing False Returns
- Wisconsin Dentist Convicted on Four Counts of Tax Evasion, Faces 20 Years In Prison
- Wisconsin Dentist Indicted on Tax Evasion Charges
- Wisconsin Man Pleads Guilty to Tax Evasion and Wire Fraud
- With Tax Reform Underway, is it Time to Repeal FATCA?
- Woman Posing As a Nurse Sentenced On Tax Evasion and Fraud Charges
- Worries Continue as FATCA Moves Forward
- Wyly Brothers Found to Have Committed Offshore Tax Evasion through Trusts and Shell Companies
- Wyoming Inventor and Business Owner Sentenced to Prison on Tax Charges
- You Can Run But You Can’t Hide From the IRS, DOJ
FAQs
- 2011 Offshore Voluntary Disclosure Initiative FAQ
- 2011 OVDI Process
- 2012 Offshore Voluntary Disclosure Initiative Objectives
- 2012 OVDI program vs. the voluntary disclosure practice
- 2014 changes to Tax Laws for Offshore Accounts and Assets
- 2016 Changes to IRS Collections
- 5 Ways to Respond to Tax Evasion Charges
- A Citizenship Renunciation FAQ
- Actions The IRS Can Take If You Don’t Seek Innocent Spouse Relief?
- Advisor tax opinion letter Circular 230 dictate standards
- Am I Guilty of Tax Evasion if the Law is Vague?
- Any benefits to using a single multi-jurisdictional will?
- Any disadvantages to a structured settlement agreement?
- Appeal if IRS rejected or terminated installment agreement?
- Appeals Division’s Decision and Recommendation
- Are a mark-up percentage and a profit margin the same?
- Are all audits the same?
- Are Bitcoin Miners Required to Pay Self-Employment Tax?
- Are Legal and Professional Fees Paid to Secure a Divorce Deductible by Either Spouse?
- Are Online Businesses Subject to Income Tax, Employment Tax & Sales Tax?
- Are pre-death transfers included in the gross estate?
- Are recoveries based on discrimination taxed?
- Are recoveries based on wrongful termination taxed?
- Are Tax Laws Constitutional?
- Are there any exceptions to the mark-to-market regime?
- Are there non-tax benefits to a structured settlement?
- Are there other local and district sales and use taxes?
- Are U.S. Corporations Taxed on Foreign Sourced Income?
- Are U.S. estate taxes assessed against a foreign estate?
- Are U.S. Partners in a Foreign Partnership Taxed?
- Assessing trust fund recovery penalty and option to appeal
- Asset purchase/asset acquisition defining characteristics
- At risk limitation and how it prevents claiming deductions
- Attorney failed to consider tax consequences. Can I sue?
- Attorney-Client Conflicts
- Audit determined fraud to avoid sales and use tax
- Audit Questions the IRS Asks Online Business Owners
- Audit risk with cash based business transactions
- Avoid prosecution for tax crime with voluntary disclosure?
- Bank account overseas I didn’t report on my income tax
- Basic Rules for Sourcing Income
- Basic tax principles for awards and settlements
- Basic Tax Rules for Passive Foreign Investment Companies
- Basics of taxing business and investment recoveries
- Basics of U.S. international taxation of a business
- Being audited after using a tax professional
- Benefit to a deferral of tax for an outbound transaction?
- Bitcoin Tax Record Keeping
- Business being audited for sales tax. Should I be worried?
- Business Entity Comparisons
- Business succession planning and when it should begin
- Buy-sell agreements and possible tax consequences
- Buying or selling a business and memorializing the deal
- CA Sales Tax liability extend to purchasers/successors?
- Calculating The Offshore Penalty
- California Employment Taxes Basics
- California law concerns for mergers or acquisitions
- Can a CPA be charged with conspiracy?
- Can a CPA help a client avoid criminal tax prosecution?
- Can A Related Finance Company (RFC) Result in Tax Problems for a Car Dealership?
- Can a taxpayer challenge the filing of a federal tax lien?
- Can Accepting Credit Cards at my E-Business Make the IRS Think I’m Committing Tax Fraud?
- Can an Attorney Represent Multiple Parties with Conflicting Interests?
- Can an expatriate elect to defer tax?
- Can an Online Business Lead to Offshore Tax Evasion Concerns?
- Can Bitcoin Trading Create an Obligation to Pay Capital Gains Taxes?
- Can Divorcing Spouses Allocate Estimated Tax Payments?
- Can Government Tax Shareholders of a Foreign Corporation?
- Can I abandon green my card for tax purpose
- Can I Appeal a Bitcoin Tax Determination by the IRS?
- Can I appeal a denial of innocent spouse relief?
- Can I Change Accounting Method to the Accrual Method
- Can I deduct Attorney’s fees and litigation costs?
- Can I Engage in Tax Planning to Avoid Common Innocent Spouse Relief Scenarios?
- Can I Face Tax Penalties for Mistakes Made with Bitcoin?
- Can I have the examination transferred to another area?
- Can I make a voluntary disclosure after the deadline?
- Can I record my IRS interview and is it a good idea?
- Can I Seek a Tax-Motivated Divorce or Annulment?
- Can I set up a payment plan for unpaid payroll taxes?
- Can I stop the IRS from repeatedly auditing me?
- Can I use IRS Voluntary Disclosure if I Can’t Pay?
- Can I Write Off My Online Business Losses?
- Can IRS and California Auditors Use the Internet to Disprove Your Tax Claims?
- Can Law Office of David W. Klasing help me re-enter system?
- Can more than one person be considered responsible by IRS
- Can my E-Businesses’ Referral or Advertising Agreements Create Tax Problems?
- Can some attorney fees be above-the-line-deductions?
- Can State Board of Equalization ignore my business records
- Can substitute return deficiency be discharge in bankruptcy
- Can the IRS levy my Social Security benefits?
- Can third party be liable for corporation’s actions?
- Can you avoid the Exit Tax prior to expatriating from U.S.
- Can’t Reach an Agreement with the IRS Office of Appeals?
- Case Resolution
- Changes to IRS voluntary disclosure from 2012 and 2014 OVDP
- Characteristics of FBAR voluntary disclosures
- Checklist for Creating a Business Entity
- CID special agent’s report for criminal prosecution
- Claiming a deduction for lawsuit against someone
- Common ancillary agreements for purchase and sale agreement
- Common income issues in international tax treaties
- Common issues encountered during sales tax audit
- Common reasons for the IRS to conduct a tax audit
- Common reasons the IRS and DOJ start investigations
- Concealed assets from IRS. Can I avoid tax evasion charges
- Concealing Income with an Online Business
- Considerations for tax awards, settlements or transactions
- Constructive Ownership Rules for Foreign Corporation
- Continuing filing requirement with investigation pending
- Could Bypassing Appeals For Tax Court Backfire?
- CPA aiding and abetting in criminal tax fraud
- CPA aiding or assisting the filing of a false return
- CPA protection tips to uncover criminal tax matters
- Crime of making or subscribing false return or document
- Criminal charges if you refuse voluntary disclosure
- Criminal Investigation Division investigation tactics
- David W. Klasing Offer in Compromise help
- Deductions that make me a Target for an Online Business Tax Audit
- Default tax treatment when business owner gets settlement
- Defense tactics that make it hard for to prove willfulness
- Defenses for tax crimes of a taxpayer or tax preparer
- Definition of “sale” for California Sales Tax
- Delinquent tax return criminal prosecution likelihood
- Difference between a Foreign and Domestic Trust?
- Difference between a foreign tax credit and a deduction
- Difference between civil and criminal fraud allegations
- Difference between criminal tax evasion and civil tax fraud
- Disability payments excluded from gross income
- Disagreeing with business audit conclusions
- Distinction for business and investment recoveries
- Divorce and Criminal Tax Exposure
- Divorce Transfer of Property and Tax Issues
- Do I file every delinquent return for each missing year?
- Do I have to maintain information on overseas bank accounts
- Do I Have to Pay Income Tax on Online Sales Commission?
- Do I need a Certificate of Registration Use tax?
- Do I need a Use Tax Direct Payment Permit?
- Do I need to provide financials if the IRS requests them?
- Do interest and penalties stop while appeal is pending?
- Do IRS Auditors Look for an Online Business?
- Do later losses justify prior deductions?
- Do multiple wills result in a more efficient estate
- Do prior tax crimes factor into new IRS tax convictions?
- Do You have Unfiled Personal Income California Tax Returns?
- Does A Divorce Create a Conflict of Interest for a Family CPA?
- Does IRC Section 269 Disallow a Net Operating Loss?
- Does IRS reward informant leads for suspected tax crimes?
- Does it matter who I name as the executor of my Will?
- Does my Car Dealership Need to Account for the Value of Trade-Ins?
- Does overstating deductions constitute tax evasion?
- Does Section 104 extend to punitive damages and interest?
- Does Section 1041 Apply to all Property Transfers of Income Incident to a Divorce?
- Does section 7201 create two distinct criminal offenses?
- Does tax evasion definition include partnership LLC
- Does the amount paid to attorney impact amount of award?
- Does the Fifth Amendment apply to foreign accounts?
- Does the government regulate tax advisors?
- Does the IRS allow other expenses as necessary expenses?
- Does the IRS have a dollar threshold for tax fraud?
- Don’t go into an IRS audit without representation
- Effect of disclaimer or renunciation of property
- Effective tax defense counsels goals in an egg shell audit?
- Eligibility For This Initiative
- Employment benefits with regard to the gross estate
- Estate and gift tax purpose and how are two related?
- Ethical requirements of AICPA on Standard for Tax Service
- Evidence IRS considers when scrutinizing settlement
- Examples of taxpayers that end up with criminal tax issues
- Examples of trust fund recovery penalty determinations
- Failed to Respond to Notice of Deficiency within 90 Days?
- Failed to tell IRS about my nominee account
- Failing to pay employment taxes after notice is given
- Failure to keep records or supply information
- Failure to make a return, supply information, or pay tax
- FBAR Questions
- FBAR Reporting and Expired Voluntary Disclosure Program
- FBAR Voluntary Disclosure program end
- Federal criminal code crimes that apply to tax issues
- Federal tax crime enforcement vs. California enforcement
- Filed amended returns without making a Voluntary Disclosure
- Filing an Appeal vs. proceeding straight to Tax Court
- Filing Offer in Compromise affect collection actions?
- Foreign account, entity and investment prosecution
- Foreign bank account asset reporting/filing requirements
- Foreign corporations taxed on their U.S. source income
- Foreign Income and Information Reporting Filing Requirement
- Foreign non-grantor trust with US beneficiary
- Foreign trust distributions for tax purposes
- Foreign Trusts Subject to Outbound U.S. Taxation Rules?
- Forgetting or failing to file tax return
- Form 433-A (OIC) Collection Information Statement with OIC
- Formality requirements in using single jurisdictional will
- Frivolous Collection Due Process Hearing Requests
- Generally, what are the tax consequences of expatriation?
- Government proof I “willfully” failed to pay taxes
- Government says I attempted to evade my taxes. Now what?
- Guilty of tax obstruction by backdating documents?
- Hart-Scott-Rodino Act and mergers and acquisitions
- Have to agree to interview by taxing authority directly?
- Help for economic harm due to IRS collection actions
- Help! The Document I Gave the IRS Had False Information
- How a tax attorney can stop your criminal tax case?
- How are Alimony, Spousal Support, Palimony, or Child Support Payments Taxed?
- How are damage awards for personal physical injuries taxed
- How are different specific types of recoveries taxed?
- How are Internet Transactions Taxed?
- How Are Losses and Liabilities Incident to a Divorce Handled under §1041?
- How are passive activity expenses and losses characterized
- How are personal injury or sickness damages taxed?
- How are rental activities defined?
- How are the 4 goals and outcomes 1 and 2 best obtained?
- How Can a Divorcing Spouse (and the IRS) Identify my Undisclosed Assets / Income?
- How do buy-sell agreements affect business estate taxes?
- How do I apply for a sellers permit?
- How do I get a tax lien removed or released?
- How Do I Handle Future Tax Concerns and Filing Obligations after Divorce?
- How Do I Start an IRS Tax Appeal?
- How Do I Successfully Protest an IRS Audit Decision?
- How do mergers and acquisitions implicate securities law?
- How Does a Business Determine Its Taxes When Paid in Bitcoin?
- How Does California’s Community Property Affect Federal Tax Obligations in a Divorce?
- How does someone inventory assets?
- How does the IRS attack tax shelters on IRC Section 183
- How does the IRS calculate my income?
- How Does the IRS Develop an Employment Tax Fraud Case from the First Indication of Fraud to a Criminal Indictment?
- How does the IRS identify non-filers?
- How does the IRS prosecute suspected tax crimes?
- How does the IRS treat Bitcoin?
- How exactly do I apply for an Offer in Compromise?
- How foreign tax credit affects domestic or foreign losses
- How government proves a taxpayer attempted tax fraud
- How government proves I willfully engaged in tax evasion
- How important is it to the government that I didn’t file?
- How IRS decides which tax returns are audited
- How is California sales or use tax determined?
- How is Dividend Income Sourced?
- How is evidence cultivated from foreign sources?
- How is Income from Direct Internet Sales Taxed?
- How is our tax relief law firm different?
- How is tax loss determined?
- How is the IRS Appeals Office required to treat taxpayers?
- How long can the IRS collect on a past due debt?
- How long does it take to get an Offer in Compromise?
- How Long Until the IRS Appeals Office Hears my Protest?
- How many tax returns will I amend for my FBAR filing?
- How many years of returns are at risk during an audit?
- How might an FBAR audit be resolved?
- How much time does the CA Franchise Tax Board have to collect on an outstanding tax debt?
- How should a trustee document his or her actions?
- How should Tax Audits be Handled by Criminal Tax Counsel?
- How soon can I file for Innocent Spouse Relief?
- How Strong is US Transfer Taxation reach to Non Residents?
- How tax preparers, attorneys and accountants are punished
- How the appeals process ordinarily concludes?
- How the government proves deficiency in a tax evasion case
- How the IRS generates leads about suspected tax crimes
- How the IRS selects tax crime lead for investigation
- How the Law Offices of David W. Klasing Can Help
- How to appeal a collection action instituted by IRS
- How to avoid negative consequences from an IRS interview
- How to claim foreign tax credit on property income taxes
- How to defend a client charged with tax evasion
- How to determine responsible person for trust fund recovery
- How to ensure that settlement agreement is respected
- How to fund the purchase price for a buy-sell agreement
- How to Know if it’s Time To Request an Appeals Conference
- How to litigate claim in Federal Claims or District Court
- How to properly close a purchase and sale transaction
- How to protect against successor liability in California
- How to protect my Offer in Compromise from being revoked
- How to Release a Bank Levy?
- How to release the wage levy?
- How to request a CDP with the Office of Appeals
- How to select fair price with owner in buy-sell agreement
- How to structure award payment to avoid interest payments
- How to substantiate a settlement agreement
- How to survive audit when I cheated on return being audited
- How to understand the basics of a family business
- How unpaid employment tax payments are allocated
- How Will a California Court’s Approach to Property Division in a Divorce Proceeding Affect Tax Planning?
- How will I know if my Offer in Compromise is accepted?
- How will the government force me to file returns?
- I concealed bank accounts from the government
- I didn’t know I committed tax fraud. Can I get off?
- I forgot to pay my taxes or estimated tax. Is this a crime?
- I moved and never received notices from the IRS
- I received a notice from the IRS, what do I do?
- I was forced to sign my erroneous return
- I’m not a citizen but I have real property in the U.S.
- If a major asset is an interest in a closely-held business
- Increased possibility of civil action in IRS investigation
- International Estate and Gift Planning for Non-Citizens
- International tax investigations are an IRS high priority
- International Tax Q and A
- Investing in Controlled Foreign Corporation
- IRC §7201 attempt to evade vs. common-law crime of attempt
- IRC Section 269 and when it disallows a net operating loss
- IRS challenge to Real estate Professional status
- IRS Collection Notices
- IRS has not previously filed substitute returns
- IRS methods of gathering evidence to prove tax crime
- IRS re-determination of tax liability
- IRS scrutiny in settlement agreement for tax treatment
- Is a Full Disclosure of Assets Required During a Divorce Proceeding?
- Is a penalty assessment ripe for judicial review?
- Is a settlement or damages taxable to recipient litigant?
- Is a settlement taxable to the recipient attorney?
- Is an accepted Offer in Compromise public record?
- Is evasion of assessment different from evasion of payment
- Is it a crime to make false statements to the IRS?
- Is it Better to Form an LLC or an S Corporation?
- Is it easy to give my child my business?
- Is it illegal to conceal bank accounts from the IRS?
- Is it illegal to overstate deductions on my tax return?
- Is it my right to know why I was selected for examination?
- Is it tax evasion if I didn’t file income tax return?
- Is it tax evasion if my W-4 contains false statements?
- Is life insurance includable in a decedent’s gross estate?
- Is my tax advisor liable for helping me commit tax evasion?
- Is Tax Fraud Likely to Be Disclosed During Divorce Proceedings?
- Is the appeals conference formal or informal?
- Is the Foreign Tax Credit a Refundable credit?
- Is the IRS Aware of Car Dealership’s Methods of Underreporting Taxable Income?
- Is there a limit on availability of foreign tax credit?
- Is there such thing as Accountant Client Privilege?
- Key Features of Initiative
- Legal fees either entirely deductible or non-deductible
- Limited use immunity from proffer agreements
- Make dual contributions for social security taxes?
- Methods to determine whether a trust is foreign or domestic
- Ministers housing allowance relate to self-employment tax?
- Most common audit technique used by taxing authorities
- Multi-jurisdictional will if I live in foreign country?
- Must an Attorney Disclose Attorney-Client Communications when there are Multiple Clients?
- Must an individual claim the foreign tax credit?
- Must the IRS prove tax crimes beyond a reasonable doubt?
- My Employer Received Form 668-W, Notice of Wage Garnishment
- My spouse or ex-spouse lied on tax return
- Nationality and Residency for Federal Tax Purposes
- Need to File an Appeal? Ditch Your Original Tax Preparer
- Nexus Over Foreign Persons and Activities for U.S. Tax
- No mention of award in settlement agreement
- Non-residents transfer property with no estate and gift tax
- Nonresident filing, withholding, and reporting requirements
- Nonresident looking for help with estate planning
- Objectives of the IRS Offer in Compromise Program
- Offer in Compromise effect on statute of limitations
- Offer in Compromise includes liabilities prior to marriage
- Options if I am unable to pay at the conclusion of audit
- Overview of an administrative criminal investigation
- Parent-child and/or grandparent-grandchild exclusion
- Partnerships: What is the Difference Between General, Limited, or LLP?
- Penalty for making, subscribing, and filing a false return
- Possible for a Domestic Trust to Become a Foreign Trust?
- Potential charges for not participating in the 2014 OVDP
- Potential reporting requirements and civil penalties
- Potential Tax Liabilities of a Foreign Trust or Estate
- Precautions to be taken in the pre-audit phase
- Prerequisites to obtaining an Offer in Compromise
- Problems with the mark up audit
- Property and property transfers included in gross estate?
- Protections to ensure the appeals office is independent
- Provisions to know in decedent’s testamentary instrument
- Receiving gift or bequest from foreign individual
- Recent international tax and reporting prosecutions
- Recourse when issued California sales tax liability notice
- Recovering administrative and litigation costs
- Relationship between Section 183 and other tax doctrines
- Requesting conference after IRS Special Agent Report
- Requesting conference before investigative report is done
- Requirements to litigate tax court deficiency action
- Respective gift amounts for beneficiaries tax consequences
- Retirement, pensions, annuity beneficial tax treatment
- Rights to disagree with IRS tax auditor’s findings
- Risk of audit after filing delinquent prior year returns
- Risks of attending an IRS audit without a tax lawyer
- Role of damage awards taxation in terminating litigation
- Role of executor/trustee in distribution of estate?
- Rules for what an IRS agent can do while investigating me
- Sales tax records needed in California
- Selling or transferring a business to family members
- Settlement vs. court awarded judgement for taxes
- Should High Net Worth Couples Plan for Divorce Taxes?
- Should I consider making an offshore voluntary disclosure?
- Should I take a deduction for damages?
- Should I use a multi-jurisdictional wills that limit creditor rights?
- Should I use an attorney, EA or a CPA to represent me when I re-enter the tax system?
- Should You Report Bitcoin on Your Taxes?
- Signed joint return that was wrong. Can I be granted relief
- Significance of IRC §104 on a judgment or award
- Single-jurisdictional wills not straightforward to set up
- Social Security disability benefits under Section 104
- Social security/Medicare taxes for self-employed abroad
- Special allowance for rental real estate activities
- Specific examples of “attempting” to evade tax assessment
- Spouses tax liability at life and death
- Statute of Limitations
- Statute of limitations for preparing false tax returns
- Statute of limitations longer when tax paid and tax accrued
- Statute of Limitations raised during a FBAR audit?
- Streamlined Program 2014 changes regarding foreign accounts
- Structured settlement agreement or lump sum payment?
- Structured settlements different than lump sum for injury?
- Subpart F Income Requires Separate Computations
- Substitute return modified by subsequent delinquent return?
- Tactics to defend or mitigate IRS criminal tax charges
- Tax advisor fails to meet the minimal competency standards
- Tax and reporting considerations of a foreign grantor trust
- Tax attorney representation when re-entering tax system
- Tax Auditor Investigation for Your Online Business
- Tax consequences if I decide to immigrate to the U.S.?
- Tax consequences of a recovery from a contract dispute
- Tax considerations for plaintiffs vs. defendants
- Tax crime aiding or assisting false return IRC §7206(2)
- Tax crimes related to employment tax forms and trust funds
- Tax crimes taxpayer or tax preparer can be convicted of
- Tax incentives for U.S. citizens living abroad
- Tax Issues Surrounding Divorce
- Tax returns, critical dates, deadlines trustees should know
- Tax treaties role between the U.S. and its trade partners
- Tax treatment for attorney fees from suing government
- Tax treatment for medical expense reimbursements
- Tax treatment for money received from accident insurance
- Tax treatment of interest from damage awards
- Tax treatment of workers comp and disability benefits
- Taxes for business income earned by nonresidents
- Taxes on compounded growth on principal amount in annuity
- Taxes on gifts and bequests to Americans from expatriates
- Taxes on non-business income earned by nonresidents
- Taxpayer Representatives
- The BOE reviews the purchase invoices of my business
- The difference between tax evasion and tax avoidance
- The disadvantages of using a buy-sell agreement?
- The four goals of business succession planning
- The main purpose and effect of the foreign tax credit
- The most persuasive piece of evidence in tax cases
- Timeline to file Petition for Redetermination?
- To be found guilty of tax obstruction must a person actually be successful in impeding the IRS’s functions?
- Total sales and use tax rate calculation
- Understatement of income vs. underpayment of tax
- Undisclosed foreign accounts: What exchange rate to use
- US citizen living abroad. Concerned about increasing taxes
- US Shareholders Taxed on Distributive Share of CFC Income
- Waiting Until Audited to Take Action on Tax Matters
- Warning signs of a criminal referral from an IRS audit
- What Is the Difference between Spousal Support and Child Support Payments
- What a 30 or 90-Day Letter from the IRS means
- What accounting method does the IRS use for tax fraud
- What Actions of Foreign Persons Affect U.S. Tax Attributes?
- What additional information does the IRS need from me?
- What are California’s sales and use taxes?
- What are general characteristics of purchase agreement?
- What are IRS allowable expenses?
- What are my appeal options if I disagree with IRS?
- What are my basic taxpayer rights if the IRS audits me?
- What are my obligations as a permit holder?
- What are my rights during an IRS criminal investigation?
- What are punitive damages? What is their tax treatment?
- What are some events that can suspend or extend the collection statute allowing the IRS more time to collect on an outstanding tax debt?
- What are structured settlements?
- What are the Advantages & Disadvantages of Each Type of Entity
- What are the basic criminal tax violations?
- What are the Basic Sourcing Rules for Interest Income?
- What are the Basics of California Entity Selection Tax Attorney?
- What are the Basics of the Foreign Tax Credit?
- What are the basics of U.S. International Taxation?
- What are the common issues that non-filers face?
- What are the conditions of a passive activity deduction?
- What are the defining characteristics of a merger?
- What are the defining characteristics of a stock purchase?
- What are the Differences between a CDP Form 12153 and Form 9423
- What Are the Effects of Prenuptial Agreements on a Divorce?
- What are the Eligibility Requirements for Streamlined Disclosure?
- What are the failure to pay tax penalties?
- What are the listed transactions and what do they mean?
- What are the main advantages of filing an Appeal?
- What are the Mixed Sourcing rules?
- What are the passive loss limitation rules
- What are the penalties for failure to pay employment taxes
- What are the penalties for Spies tax evasion?
- What are the possible outcomes of an egg shell audit?
- What Are the Primary Concerns of Outbound U.S. Taxation?
- What are the reportable transactions?
- What are the Tax Implications for Each Entity?
- What are the Two Main Categories of Subpart F Income?
- What are the ways Offers in Compromise can be paid
- What are total gross receipts?
- What are voluntary disclosures and how do they work?
- What are ways to defend against a tax evasion charge?
- What Can Happen to the Marital Home in a Divorce?
- What can I do to prepare for an audit?
- What can I expect from Appeals?
- What can you generally tell me about tax crimes?
- What constitutes material participation?
- What corporate law considerations should I be aware of?
- What discovery methods apply in Federal Tax Litigation?
- What do California sellers need to know about sales tax?
- What do I do if I owe payroll taxes?
- What do I do if the IRS issues a bank levy?
- What Do You Do If You Owe Money to the IRS and You Cannot Pay the Balance Due Right Away?
- What do you do if you owe sales tax to the CA Board of Equalization?
- What does a grand jury do in IRS tax crime prosecution?
- What does gross up amount of plaintiff’s damages mean?
- What does the IRS Appeals Office expect from taxpayers?
- What exactly is an Offer in Compromise?
- What exactly is the function of the IRS Appeals Office?
- What fiduciary duties does a trustee need to fulfill?
- What generally are the basic duties of a trustee?
- What happens after enforcement action has begun?
- What happens after the IRS identifies me as a non-filer?
- What happens if an employer continues to incur new payroll tax liabilities?
- What happens if the IRS thinks I committed tax crimes?
- What Happens if the IRS Thinks I’m Using Bitcoin to Commit Tax Evasion?
- What Happens if You Don’t Disclose Foreign Accounts
- What Happens to My Retirement Accounts in a Divorce?
- What happens when a CPA is charged with tax fraud?
- What happens when IRS finds something wrong with my offer
- What happens when the collection statute expires?
- What Happens When there are Multiple Entities?
- What Happens When there is an Inequitable Division of Marital Property? Will I Incur Additional Tax and Other Liabilities?
- What if I am an employer and the levy attached to payroll?
- What if I don’t respond to a taxing authority audit notice
- What if I helped someone else evade taxes?
- What if My Closely-Held Business Appreciated in Value During My Marriage?
- What is a buy-sell agreement?
- What is a Collection Due Process (CDP) Hearing?
- What is a Controlled Foreign Corporation (CFC)?
- What is a controlled foreign corporation (CFC)?
- What is a Corporation?
- What is a family business?
- What is a federal tax lien?
- What is a Klein Conspiracy?
- What is a Limited Liability Company (LLC)?
- What is a notice of deficiency?
- What is a proffer agreement and what are the risks?
- What is a reverse egg shell audit?
- What is a sale?
- What is a sales tax audit?
- What is a sales tax deficiency determination?
- What is a short-form merger?
- What is a step up in tax basis and am I eligible?
- What is a tax shelter? What are some examples?
- What is a tax that was “due and owing.”
- What is an eggshell audit?
- What is an Equivalency Hearing?
- What is an FBAR?
- What is an IRS civil examination?
- What Is Asset Dissipation?
- What is attempted income tax evasion?
- What is attempting to evade payment of taxes?
- What Is Bitcoin Digital Currency and Why Does it Matter for Tax Purposes?
- What Is Bitcoin?
- What is Deferral in the Context of Outbound Transactions?
- What is duty to account and how a trustee complies
- What is estate planning?
- What is evasion of assessment for tax liability?
- What is expatriation and how is this accomplished?
- What is income tax evasion and how is it punished?
- What is Injured Spouse Relief?
- What is involved in paying debts and taxes?
- What is involved in planning for an outbound transaction?
- What is involved with appealing disagreements?
- What is involved with the due diligence process?
- What is passive activity gross income?
- What is required to make a valid voluntary disclosure?
- What is sales tax?
- What is tangible personal property?
- What is tax indemnification agreement. Consequences?
- What is the “Deemed Paid” Foreign Tax Credit?
- What is the Branch Profits Tax?
- What is the Business Purpose Test?
- What is the crime ”evasion of assessment” of tax?
- What is the crime known as tax obstruction § 7212?
- What is the crime of failure to pay tax? What is punishment
- What is the difference between tax perjury and tax evasion?
- What is the discovery process in a criminal tax case?
- What is the Economic Substance Doctrine?
- What is the effect of a federal tax lien?
- What is the exit tax?
- What is the Foreign Tax Credit (FTC)?
- What is the hardest element of a tax crime to prove?
- What is the IRS burden of proof for tax fraud convictions?
- What is the Mens Rea component of tax crimes?
- What is the ministers housing allowance?
- What is the Most Popular Form of Business Entity Today?
- What is the process of an FBAR referral?
- What is the Real Estate Professionals exception?
- What is the relationship between a family trust and my family business?
- What is the scope of the Exit Tax?
- What is the Sham Transaction Doctrine?
- What is the so-called Spies evasion doctrine?
- What is the source of law that defines tax evasion?
- What is the statewide sales and use tax rate?
- What is the Step Transaction Doctrine?
- What is The Stop Tax Haven Abuse Act?
- What is the substance over form doctrine
- What is the tax benefit rule and its significance?
- What is the tax crime commonly known as tax perjury?
- What Is the Tax Impact of Post Separation Payments with Separate Property Towards a Community Property Asset?
- What Is the Tax Impact of the “Out Spouse” Paying the Mortgage, Property Taxes, Upkeep on the Family Home Post Divorce
- What is the trust fund recovery penalty?
- What is the venue or court where a tax crime case is heard?
- What is the willfulness requirement for tax evasion?
- What is Transitional Treatment option to 2014 OVDI Program?
- What is use tax?
- What issues may arise if I decide to sell my business?
- What joint interests are included in the gross estate?
- What legal effects does entering into an Offer in Compromise have on a taxpayer?
- What method of accounting should be used for a construction contract?
- What not to do!
- What other Source Rules Focus on the Payee’s Residence?
- What payments are required with an Offer in Compromise
- What penalties can IRS impose on delinquent tax filings?
- What protections are afforded under a Kovel Arrangement?
- What Should I Do About a Divorcing Spouse’s Threatened Criminal Tax Disclosure?
- What should I do if the IRS is investigating me?
- What should I do to re-enter the tax system?
- What should Petition for Redetermination contain?
- What Sourcing Rules Turn on an Asset’s Location?
- What Tax Concerns Exist When a Dealership Repossesses a Vehicle?
- What tax concerns should payors be aware of?
- What Tax Consequences Does the Sale of the Family Home Incident to Divorce Create?
- What Tax Consequences will I Face When My Property Was Previously Depreciated and then Transferred Incident to a Divorce?
- What Tax Consequences will I Face When My Property Was Previously Depreciated and then Transferred Incident to a Divorce?
- What Tax Consequences will I Face When Redeeming Closely-Held Corporate Stock Under §1041?
- What tax considerations to weigh in litigation process
- What tax issues can be successfully litigated?
- What Tax Treatment Can I Expect for Divorce Property Transfers outside the Scope of §1041?
- What the IRS includes in indictment for tax case
- What to do if I don’t agree with the IRS audit results?
- What to do if there is an IRS discrepancy in amounts owed?
- What to Do When IRS Wants My Bitcoin Trade History
- What to do with Property Transfers, Tax Issues, and Community Property in a Divorce?
- What to do!
- What to Know Before Considering a Decision to Expatriate
- What Types of Businesses Are Specifically Targets by the IRS’s Audit Team?
- What types of contracts are used in the construction industry?
- What types of innocent spouse relief are available?
- What types of IRS collection actions can be appealed?
- What types of sales are exempt from sales tax?
- What types of transfers are subject to estate tax
- What Will Happen to My Partnership Interest in a Divorce?
- When a corporate officer is considered a responsible party
- When am I considered liable for company’s employment taxes
- When are taxpayers obligated to taxes on foreign income
- When Can a Divorce Result in Both a Husband and Wife Facing Exposure for the Potential Investigation and Conviction of Tax Crimes?
- When Can a Taxpayer Qualify for Innocent Spouse Relief?
- When can Divorce Court Tax and Financial Records be Sealed or Redacted?
- When is a Permanent U.S. Resident subject to the Exit Tax?
- When is there a need of representation for a CPA?
- When Should I Consider Filing for Innocent Spouse Relief?
- When should I file a Collection Appeal Protest (CAP)?
- When should my business use stock purchase agreement?
- When tax defense counsel parallels tax crime investigation
- When will the IRS entertain an Offer in Compromise?
- Where is a payment allocation documented?
- Where is the most current IRS guidance on Virtual Currency found?
- Which federal court should I litigate my tax issue in?
- Who can I transfer my business to?
- Who Can Represent a Taxpayer in the Tax Court?
- Who collects restitution and penalties?
- Who has the burden of proof in Tax Litigation
- Who is a qualified purchaser?
- Who is a retailer engaged in business in California?
- Who is responsible for paying the use tax?
- Who is subject to estate and gift taxation?
- Who Pays the Taxes in a Bitcoin “Mining Pool?”
- Why be tax conscientious in drafting settlement agreement?
- Why did the IRS announce the 2012 OVDI at this time?
- Why do people drop out of the tax system?
- Why does BitCoin and other types of Virtual Currency draw so much attention from the Taxing Authorities and the Federal Government?
- Why does the State of California audit businesses to ensure compliance with sales and use taxes? How does the State determine whether to audit my business?
- Why enter into a proffer agreement?
- Why hire an attorney to represent me in an audit?
- Why hire David W. Klasing to represent me in an audit
- Why is a reverse egg shell audit dangerous for a taxpayer?
- Why Is a Tax Lawyer Necessary in High Asset Divorces?
- Why is foreign tax credit allowed?
- Why structured settlements receive tax beneficial treatment
- Why to call the Tax Law Offices of David W. Klasing
- Why to consider making a Voluntary Disclosure
- Why to have an attorney to review a proffer agreement
- Why was my offer found to be unacceptable?
- Will §1041 Apply to Transfers Made Prior to the Marriage, Transfers Not More Than One Year After Divorce, or to Transfers Made to Third-Parties?
- Will an Offer in Compromise affect installment agreement
- Will I get a refund on a delinquent tax year?
- Will Offer in Compromise affect criminal tax liability?
- Will tax collection taken by authorities affect my credit
- Will the IRS overlook my tax evasion if it’s minor?
- Your rights during an IRS tax audit
Sitemap was last modified: April 3rd, 2019 by Majeem
