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criminal tax attorney

August 9, 2020
Columbus Regional Health Employees Sentenced for Wire Fraud and Tax Evasion

Colorado Woman Sentenced to Serve 33 Months in Prison for Fraud and Tax Evasion

According to a Department of Justice press release, a Colorado woman was recently sentenced to serve 33 months in federal prison after being convicted of fraud […]
June 27, 2020

Texas Family Sentenced After Pleading Guilty to Tax Charges Stemming from Illegal Gambling Operation

According to a Department of Justice press release, three family members from Beaumont, Texas were sentenced on charges relating to running an illegal sports betting operation […]
February 12, 2020

New California Worker Classification Law Could Drastically Affect Taxes for Local Businesses

A new California law aimed at worker classification may have a significant tax impact for companies. Understanding the difference between an employee and independent contractor and […]
January 18, 2020

Massachusetts Golf Professional Indicted on Various Federal Charges, Including Filing a False Tax Return

Last week, a federal grand jury sitting in Springfield, Massachusetts, indicted Kevin M. Kennedy with wire fraud, money laundering, filing a false tax return, and theft […]
November 19, 2019

Court Upholds $800,000 FBAR Penalty Against Woman Who Concealed Swiss Bank Account

Our tax law blog offers numerous cautionary tales of taxpayers who received hefty penalties after failing to report foreign bank accounts, such as the banker fined […]
September 30, 2019

Are California Businesses Subject to Sales Tax on Sales to Residents of Foreign Countries?

As our California tax attorneys have discussed in previous articles, U.S. businesses are generally responsible for collecting and paying California sales taxes if they have economic […]