September 8, 2017
When Should I Call a Tax Attorney in California?

When Should I Call a Tax Attorney in California? [Quiz]

It’s hard to predict when you might be faced with a complex tax situation. Complex tax matters can often be accompanied by high stakes consequences and […]
September 6, 2017
The IRS Might Be Cyberstalking You!

The IRS Might Be Cyberstalking You

Most taxpayers have probably worried about an audit at some point in their lives. However, they have probably not worried that they would be facing an […]
August 30, 2017
U.S. Tax Evasion Charges Settled by Swiss Asset Manager

U.S. Tax Evasion Charges Settled by Swiss Asset Manager

Prime Partners, a Geneva-based asset management firm has agreed to pay $5 million to the United States to settle charges for tax evasion and assisting U.S. […]
August 29, 2016

How Do IRS Agents Detect Fraud and Develop the Case for Criminal tax Prosecution?

Taxpayers often have different tolerances for risk when filing their taxes, but no taxpayer wants to face an IRS audit or investigation that results in a […]
July 12, 2016
Criminal Tax and Fraud Charges

Professionals Who Commit Tax Fraud Face Disbarment Along with Serious Criminal Tax and Fraud Charges

We commonly write about tax professionals –tax lawyers, CPAs, and tax preparers – who come to believe that their position of trust immunizes them from suspicion […]
March 23, 2016
tax fraud and evasion attorney

Tax Fraud Does Not Go Unnoticed by the IRS

Tax Fraud Does Not Go Unnoticed by the IRS A former financial advisor with Bank of America has pleaded guilty to tax evasion and fraud charges […]