criminal tax

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 […]
September 5, 2019
employment tax representation

North Carolina Office Manager Headed to Federal Prison for Employment Tax Crimes

According to a Department of Justice press release, a woman from North Carolina will serve over a year in a federal prison for charges relating to […]
September 3, 2019
employment tax evasion

Former Operators of Michigan Adult Foster Care Homes Sentenced for Income and Employment Tax Crimes

According to a Department of Justice press release, a pair of owners of adult foster care homes were sentenced recently for various tax crimes. Jeremiah Cheff […]
August 31, 2019

Florida Psychiatrist Sentenced to 51 Months in Prison for Tax Evasion and Other Charges

According to a Department of Justice press release, a medical doctor residing in South Florida was sentenced to 51 months in prison recently for tax evasion, […]