criminal tax attorney

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 […]
September 28, 2019

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)

The Franchise Tax Board (FTB) administers California income tax regulations for individuals and corporations. If you are a resident of California, you must generally file with […]
May 22, 2019

New Mexico Business Owner Pleads Guilty After Tax-Related Indictment

According to a Department of Justice press release, David Castle, a 76 year-old businessman from Albuquerque, New Mexico, pleaded guilty to one count of tax evasion. […]
April 17, 2019

Former Indiana Attorney Pleads Guilty to Tax Crimes

According to a Department of Justice press release, a former attorney from Indiana pleaded guilty to a single count of tax evasion, dating back to taxes […]
November 21, 2018
Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns According to a Department of Justice press release, Charles T. Woods, a real […]
November 19, 2018
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 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 can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce? Most […]