criminal tax evasion

February 23, 2020

Taxpayer in Prison Sentenced to Additional Time After DOJ Discovers Omissions on Pre-Sentencing Disclosure

According to a Department of Justice press release, an inmate who is serving a prison sentence for committing bank and tax fraud was sentenced to serve […]
February 22, 2020

Doctor Admits to Filing 16 False Tax Returns with the IRS, Concealing Income in Offshore Bank Accounts

Appearing in January before U.S. District Judge Arthur J. Schwab, Pennsylvania anesthesiologist James G. Allen Jr., 54, was sentenced to more than two years in prison […]
February 21, 2020

What’s the Best Way to Fix Your Offshore Tax and Information Reporting Noncompliance? (INFOGRAPHIC)

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February 21, 2020

California Businessman Sentenced to 3 Years in Prison for Filing False Returns, Lying to IRS

A California home-based businessman recently learned that concealing millions of dollars of income and lying while under IRS audit can land you in extremely hot water. […]
February 21, 2020

3 Important Reasons Not to Cheat on Your Taxes this April

The deadline to file your 2019 tax return is Wednesday, April 15, 2020. If you’ve been feeling tempted to fudge the numbers, consider this your warning. […]
February 18, 2020

IRS-CI Chief Warns Taxpayers Ahead of Filing Season: “There is Nowhere to Hide”

With the recent downtick in IRS audits, some taxpayers may be tempted to cheat on their tax returns as April 15, 2020 approaches. Don Fort, who […]