May 10, 2018
Las Vegas, NV Man Criminally Charged with Tax Evasion, Failure to File a Return

Las Vegas, NV Man Criminally Charged with Tax Evasion, Failure to File a Return

According to a press release issued April 18, 2018 by the Department of Justice (DOJ), Las Vegas, Nevada-based realtor William Waller was indicted the previous day on a laundry […]
May 9, 2018
Virginia Couple Sentenced After Dodging Tax Liabilities

Virginia Couple Sentenced After Dodging Tax Liabilities

According to a Department of Justice press release, Jeffrey and Karen Dalton of Virginia were sentenced to spend time in a federal prison, last week. Following […]
April 23, 2018
When Exactly is an Expat Subject to Self-Employment Tax on Foreign Income?

When Exactly is an Expat Subject to Self-Employment Tax on Foreign Income?

Under the U.S. Tax Code and Federal Insurance Contributions Act (FICA), employers are generally responsible for withholding employment taxes called “FICA taxes” from employee compensation. These […]
April 10, 2018
Alabama Employee Steals Half of a Million Dollars from Employer, Indicted on Tax and Wire Fraud Charges

Alabama Employee Steals Half of a Million Dollars from Employer, Indicted on Tax and Wire Fraud Charges

According to a Department of Justice press release, Alita Baker Edeker, of Valley, Alabama, allegedly engaged in the theft of over a half of a million […]
April 4, 2018
Foreign Account Reporting Options for Taxpayers Who Do Not Qualify for the Offshore Voluntary Disclosure Program (OVDP)

Foreign Account Reporting Options for Taxpayers Who Do Not Qualify for the Offshore Voluntary Disclosure Program (OVDP)

The Offshore Voluntary Disclosure Program (OVDP), known in previous years as the Offshore Voluntary Disclosure Initiative (OVDI), was established by the Internal Revenue Service (IRS) to […]
March 26, 2018
New Orleans CPA Fined, Placed on Probation After Failing to Report Business Income on Tax Return

New Orleans CPA Fined, Placed on Probation After Failing to Report Business Income on Tax Return

On Friday, June 30, 2017, former CPA Brendel Deemer, 49, of New Orleans, Louisiana was charged with filing a false federal personal income tax return for tax year 2010. According […]