criminal tax defense attorney

May 29, 2020

How Likely Is an IRS Audit to Be Followed by an IRS Criminal Tax Investigation and Prosecution?

An IRS audit, in and of itself, can be a terrifying and exhausting experience for taxpayers to go through. However, things get exponentially worse if the […]
May 28, 2020

What Factors Are Likely to Lead to a High Stakes IRS Audit?

Every year, many U.S. citizens and U.S. businesses prepare their tax returns properly and honestly and are nonetheless become subjected to invasive IRS audits on a […]
March 7, 2018
Florida Tax Preparer Facing Decades in Prison for Filing False Returns, Wire Fraud, Identity Theft

Florida Tax Preparer Facing Decades in Prison for Filing False Returns, Wire Fraud, Identity Theft

According to a Department of Justice (DOJ) press release issued February 23, 2018, former tax preparer Manuel Antonio Severino, 44, of West Palm Beach, Florida, is […]
October 5, 2016

What is an Eggshell Tax Audit?

An Eggshell Audit is an audit of a return, either by correspondence audit or office audit or field audit where there have been material statements within […]