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Audit

January 12, 2020

Recent OTA Ruling Puts Out-of-State Service Providers At Risk

In a recent case decided by the California Office of Tax Appeals (“OTA”), a three-judge administrative law panel interpreted the state’s income apportionment and sourcing rules […]
January 11, 2020

Colorado Man Convicted of Conspiracy and Making False Claims Against the U.S. in Tax Credit Case

According to a Department of Justice press release, a Denver, Colorado man was found guilty of conspiracy to commit money laundering, conspiracy to defraud the United […]
January 9, 2020

Ohio Businessman Pleads Guilty to Filing False Returns

According to a Department of Justice press release, Abdikarim Abdirahman, 57, of Columbus, Ohio, pleaded guilty in federal court this week to charges related to the […]
February 26, 2019

Recent Supreme Court Decision Could Change the Landscape of Certain Tax Penalties

Imagine a situation where you have been accused of a crime, but because you did not commit the crime, you have not been charged. Now imagine […]
February 26, 2019

Mueller Requests 19+ Years in Prison for Former Trump Campaign Chairman Manafort Following Tax Fraud Conviction

After months of highly-publicized courtroom drama, former Trump campaign chairman Paul Manafort was convicted in August of 2018 in Virginia federal court on eight counts of […]
December 26, 2018

4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers

In 2015, an anonymous source leaked a massive trove of financial data – approximately 11.5 million documents – from Panamanian firm Mossack Fonseca, revealing controversial offshore […]