July 26, 2017
Texas Tax Preparer Pleads Guilty to Fraudulently Preparing Tax Return

Texas Tax Preparer Pleads Guilty to Fraudulently Preparing Tax Return

According to a press release by the Department of Justice, Texas tax preparer Chester Swanson pleaded guilty to a single count of preparing a false U.S. […]
March 24, 2017
Family Ties in a Business Cannot Shield or Protect Against Tax Fraud Charges

Taxpayers Sentenced for Tax Evasion, Tax Return Fraud After Restaurant Scheme Unravels

Charles and Lisa Bolton were successful businesspeople who owned and operated two restaurants in the Hattiesburg, Mississippi area. Sports 22 Restaurant and Hall Avenue Package Store […]
October 5, 2016

What is an Eggshell Tax Audit?

An Eggshell Audit is an audit of a return, either by correspondence audit or office audit or field audit where there have been material statements within […]
February 29, 2016
eggshell audit

If you make it through an eggshell audit unscathed maintain compliance

An eggshell audit is a civil examination where there is an underlying potential criminal concern. For instance, let us say a taxpayer is audited due to […]