criminal tax

November 27, 2019

Louisiana Man Convicted on Fraud Charges After Investigation by IRS and Postal Service

Many taxpayers believe that the IRS is too understaffed and underfunded to seriously pursue those who commit tax crimes. Although the Service has seen times with […]
November 22, 2019

California Businessman Sentenced on Charges Related to Foreign Bank Accounts

The crackdown on Americans with undisclosed foreign bank accounts continues as another prosecution has resulted in a California businessman being sentenced to federal prison for nearly […]
November 6, 2019

Former Kansas City, Missouri Business Owner Sentenced on Various Tax Charges

According to a Department of Justice press release, a business owner Missouri was sentenced to serve 18 months in a federal prison for his efforts to […]
October 13, 2019

Houston Attorney Convicted of Conspiracy and Tax Evasion

An attorney from Texas is learning the hard way that going the extra mile for a client can result in serious prison time if that extra […]
September 27, 2019

Office of Tax Appeals (OTA) Sides with Out-of-State LLC Against Franchise Tax Board (FTB) in California Tax Dispute

When a taxpayer disagrees with a finding by the Franchise Tax Board (FTB), such as a proposed tax assessment or penalty following an FTB tax audit, […]
September 19, 2019

IRS Announces New Relief Procedures for U.S. Expats with Unresolved Tax Compliance Issues

Each year, anywhere from several hundred to several thousand U.S. citizens renounce their citizenship, becoming expats in countries like Vietnam, Switzerland, and Mexico. In 2013, the […]