July 23, 2015

You Can Run But You Can’t Hide From the IRS, DOJ

School children have played hide-and-go-seek for decades if not centuries. For them, it’s a game that will inevitably end with the hider being discovered, an accomplishment […]
July 11, 2015

Why the FBAR Statute of Limitations Won’t Save You

Even folks that don’t have any higher level tax or legal education are likely to be aware of the concept of a statute of limitations. It […]
July 2, 2015

Florida Man Sentenced to 27 Years For Tax Crimes, Other Federal Offenses

A few months ago, we brought our readers a story that detailed the criminal activity, prosecution, and eventual sentencing of Rashia Wilson, a tax cheat who […]
June 15, 2015

Former Pennsylvania Executive Sentenced To Over Two Years In Prison For Fraud, Tax Evasion

Pennsylvania-based Thayer Power and Communications has historically provided services that ranged from planning, engineering, and implementing power and communication lines but it is unlikely that the […]
March 26, 2014

False Claims of Federal Excise Tax Exemption “Staggering”

What could you do with $110 million? According to prosecutor MacDonald, provide affordable housing to homeless veterans for an entire year or perhaps fund a nonprofit […]
March 26, 2014

Failure to report embezzlement / theft income tax lands Fire District Treasurer in hot water

Virginia DeCapria, 53 of Charlton New York, who is awaiting trial on felony charges for allegedly stealing nearly $500,000 from the Charlton Fire District No. 1, […]