criminal tax

August 19, 2020

What Factors Can Trigger a High Risk Egg Shell Audit or Criminal Tax Investigation?

Many people who file incorrect tax returns or miss a filing or payment deadline can be brought back into compliance with the IRS with minimal drama, […]
July 25, 2020

Can a CEO / CFO/ Controller/ Any Officer or Accounting Employee be Criminally Charged for Tax Fraud at the Company?

Can a CEO / CFO/ Controller/ Any Officer/ Accounting Employee of a Company be Criminally Charged for Tax Fraud at the Company? As the CEO, Founder […]
June 28, 2020

Texas Tax Professional Sentenced to Prison for Overstating Business Deductions

According to a Department of Justice press release, a former tax preparer from Texas was recently sentenced to serve a significant prison sentence and pay a […]
June 24, 2020
Be Wary of Seeking – or Recommending – a Foreign Tax Planning Service that Bends IRS Rules

Nebraska Businesswoman Pleads Guilty to Sales Tax Violations and Tax Evasion

According to local media reports, a Nebraska woman recently pleaded guilty to two felony counts related to a tax scheme that involved both the underreporting of […]
June 23, 2020
Guilty verdict

Rhode Island Chiropractor Sentenced for Tax Evasion

As we have previously reported, the IRS and Department of Justice have reduced the number of new examinations and criminal investigations related to tax matters in […]
February 11, 2020

New Jersey Return Preparer Charged in 24-Person Indictment Faces Prison for Tax Fraud

Tax preparer Mylove D. Tetterton of East Orange, New Jersey is currently awaiting a sentence of up to 12 years in prison after pleading guilty to […]