criminal tax evasion

January 9, 2018
House Holds Hearing, Senate Introduces Bill to Regulate Bitcoin and Other Cryptocurrencies

House Holds Hearing, Senate Introduces Bill to Regulate Bitcoin and Other Cryptocurrencies

2017 was a transformative year for cryptocurrency – or at least, set the stage for 2018 to be. The year began on shaky footing for Bitcoin […]
January 9, 2018
Have a Foreign Bank Account? You May Be Required to File an FBAR

Have a Foreign Bank Account? You May Be Required to File an FBAR

It’s common knowledge that the majority of U.S. citizens – around 240 million of them, according to the Internal Revenue Service (IRS) – are required to […]
January 1, 2018
Newark Political Fundraiser Convicted of Tax Evasion, Wire Fraud

Newark Political Fundraiser Convicted of Tax Evasion, Wire Fraud

On November 20, 2017, Kiburi Tucker, 42, former political fundraiser and executive director of Newark-based child-care center The Center, pleaded guilty in Newark federal court to […]
December 23, 2017
Former Law Partner to Be Sentenced for Tax Evasion and Wire Fraud Crimes After Pleading Guilty

Former Law Partner to Be Sentenced for Tax Evasion and Wire Fraud Crimes After Pleading Guilty

Former law partner Keila Ravelo, 52, of Englewood Cliffs, New Jersey, is facing maximum prison terms of five years and 20 years, respectively, for tax evasion […]
December 19, 2017
Could the Manafort Indictment Affect the GOP Tax Reform Package?

Could the Manafort Indictment Affect the GOP Tax Reform Package?

Mere days before November 2, 2017, when House Speaker Paul Ryan unveiled highlights of House Republicans’ tax reform bill – a bill which, as of mid-December, […]
December 19, 2017
Tax Attorneys and CPAs Pushing Back on Proposed Changes to Home Mortgage Interest and State Tax Deduction limitations in GOP Tax “Reform?” Plan

Tax Attorneys and CPAs Pushing Back on Proposed Changes to Home Mortgage Interest and State Tax Deduction limitations in GOP Tax “Reform?” Plan

Earlier this year, the House and Senate passed respective versions of a major tax reform bill designed to streamline the U.S. Tax Code. As the GOP […]