February 24, 2016
Tax Evasion

Gas Station Owner Faces 20-Count Indictment Due to Alleged Tax Evasion

On this blog we frequently write about how business owners who cheat on their taxes who did not escape detection in today’s age of electronic transactions […]
February 23, 2016
Swiss Bank Program ends

Government Announces Swiss Bank Program Completion

For the past couple of years, we have brought our readers extensive information about the legal requirement to report foreign bank accounts to the federal government […]
February 22, 2016
tax evasion

Another chiropractor in hot water for tax evasion

Earlier this month, we brought you the story of a Massachusetts business owner who was sentenced to prison for tax evasion. In that case, a former-chiropractor […]
February 16, 2016
Police chief guilty of tax evasion

Police chief pleads guilty to tax evasion from IRS – FBI investigation

According to news outlets and a press release by the Department of Justice, Ronald Jerome Boyd, 58, of Torrance, plead guilty last week to a list […]
February 15, 2016
Renouncing U.S. citizenship

Guilty plea over Swiss accounts despite renouncing U.S. citizenship

A former U.S. citizen pleaded guilty to one count of filing a false income tax return. While the sums in this matter were large, they were […]
December 24, 2015
Tax conspiracy charges

MTV Star’s Accountant Pleads Guilty to Tax Conspiracy

Unless you have been living under a rock, you are likely aware of the television program entitled  “Jersey Shore” that was produced by and aired on […]