criminal tax evasion

June 27, 2018
What Types of Foreign Investments Must I Report to the IRS on My FBAR?

What Types of Foreign Investments Must I Report to the IRS on My FBAR?

As regular readers may already know, our international tax attorneys frequently write about foreign income disclosure requirements. While these requirements can be myriad – Form 5471, […]
June 25, 2018
U.S. Government Files Lawsuits Against Colorado Family Over Foreign Bank Accounts

U.S. Government Files Lawsuits Against Colorado Family Over Foreign Bank Accounts

According to various media outlets, the Department of Justice have set their sights on a Fort Collins, Colorado family that are suspected of having kept millions […]
June 22, 2018
Massachusetts Chiropractor Indicted for Tax Evasion

Massachusetts Chiropractor Indicted for Tax Evasion

Federal and state taxes are the source of most revenue used to fund government programs. From highway maintenance to Social Security payments to the retired, taxes […]
June 20, 2018
Company Owner Steals Investment Funds, Found Guilty of Tax Evasion

Company Owner Steals Investment Funds, Found Guilty of Tax Evasion

According to a Department of Justice press release, Michael Sang Han, 47, formerly of Palm Beach, Florida, was found guilty on two counts of tax evasion. […]
June 18, 2018
U.S. Court Convicts British Attorney of Tax Evasion, Filing to Fail Return and FBAR in Swiss Bank Fraud Scheme

U.S. Court Convicts British Attorney of Tax Evasion, Filing to Fail Return and FBAR in Swiss Bank Fraud Scheme

A press release issued by the Department of Justice (DOJ) announced a guilty verdict for British tax attorney Michael Little, 67, of Hampshire, England, who was […]
June 6, 2018
How Long Does an IRS Tax Audit Take?

How Long Does an IRS Tax Audit Take?

The Internal Revenue Service (IRS) routinely performs tax audits of individual and corporate taxpayers. Though conducted yearlong, audits tend to spike during the months following tax […]