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DOJ

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 […]
December 15, 2015
swiss bank account tax issue

Danger: Two More Financial Institutions Enter Swiss Bank Program

According to a Department of Justice press release, two more financial institutions have agreed to the terms of the Swiss Bank Program that was established by […]
December 8, 2015
Examination tools

New Tools For IRS Agents Sophisticates Tax Examinations

Most taxpayers are familiar with concept of an IRS examination. A taxpayer files a return, receives a letter in the mail notifying them that they have […]
December 3, 2015
MIchigan Attorney

Michigan Attorney to Plead Guilty to Mail and Tax Fraud

Most Americans have imagined what it would be like if they won the lottery. The thought of finding yourself millions of dollars richer overnight can elicit […]
November 17, 2015
attorney tax evasion

OC Attorney Facing Tax Evasion & Wire Fraud Charges Enters Guilty Plea

In some cases business owners and others with a good reputation in the community and high-standing among colleagues and peers can come under suspicion of committing […]