criminal tax evasion

January 23, 2020

California Business Owner Vindicated by Office of Tax Appeals Over Sales Tax Liability

When a business sells products that are subject to sales tax in California, we typically associate the tax liability with the business, itself. But when the […]
January 22, 2020

IRS Cautions Small Business Owners to Watch Out for Tax Identity Theft

In the hectic year-end rush between Thanksgiving and Christmas, it’s easy to lose track of a far less exciting “holiday”: National Tax Security Awareness Week (December […]
January 21, 2020

New Jersey Man Convicted on Several Criminal Tax Charges for His Role In Tax Scheme

According to a Department of Justice press release, a New Jersey man was recently convicted of various tax crimes relating to a scheme that he and […]
January 19, 2020

New York Businessman Sentenced For Tax Evasion

According to a Department of Justice press release, Warren Krotz, 62, was recently sentenced to serve a year and a day in a federal prison for […]
January 17, 2020

Have an Undisclosed Bank Account in One of These Countries? Watch Out for a FATCA Letter, Or a High-Risk Audit, Or Tax & Willful Foreign Information Non-Reporting Criminal Investigation

Intergovernmental agreements, along with U.S. laws like the Foreign Account Tax Compliance Act (FATCA), ensure that banks around the world share information with the IRS. Banks […]
January 13, 2020

Omaha Councilman Awaits Sentencing for Failure to File Federal Income Tax Returns

The Department of Justice (DOJ) has repeatedly proven its willingness to prosecute anyone for tax crimes – including politicians. For example, former Baltimore mayor Catherine Pugh […]