January 9, 2019
Congress Proposing New Bills to Regulate Bitcoin and Other Cryptocurrencies

Congress Proposing New Bills to Regulate Bitcoin and Other Cryptocurrencies

Anyone who follows our tax blog, or the digital currency industry generally, is already aware that the past few years have marked an exceptionally chaotic period […]
January 8, 2019
Tougher Penalties Coming for Individuals in Corporate Corruption and Bribery Cases, Announces Department of Justice

Tougher Penalties Coming for Individuals in Corporate Corruption and Bribery Cases, Announces Department of Justice

On November 29, 2018, Deputy Attorney General Rod J. Rosenstein appeared at the American Conference Institute’s 35th International Conference on the Foreign Corrupt Practices Act (FCPA) […]
October 11, 2018
Understanding the FBAR Tax Crimes Behind Paul Manafort’s Plea Deal with Prosecutors

Understanding the FBAR Tax Crimes Behind Paul Manafort’s Plea Deal with Prosecutors

Whether you’re a self-described “political junkie” or simply a person who likes to stay current on tax and financial news, you are no doubt aware of […]
October 1, 2018
Houston Attorney Indicted on Tax Evasion and Conspiracy Charges

Houston Attorney Indicted on Tax Evasion and Conspiracy Charges

According to a Department of Justice press release, an indictment was returned against Steve Pursley, a Houston-area attorney, on charges of conspiring to defraud the United […]
August 20, 2018
Got Bitcoin? Be Aware of Tax Issues for Cryptocurrency Holders

Got Bitcoin? Be Aware of Tax Issues for Cryptocurrency Holders

If you’ve got Bitcoin or other cryptocurrencies, you’ve got a unique set of tax issues. Don’t ignore them or approach them like you would the rest […]
July 25, 2018
San Francisco Area CPA Found Guilty of Aiding and Abetting Tax Fraud

San Francisco Area CPA Found Guilty of Aiding and Abetting Tax Fraud

On Wednesday, July 18, 2018, defendant Marc Howard Berger, CPA and resident of Walnut Creek, California, was found guilty on three counts of aiding and abetting […]