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failure to file

August 7, 2020

New York Business Owner Pleads Guilty to Conspiring to File False Tax Returns

New York Business Owner Pleads Guilty to Conspiring to File False Tax Returns According to a Department of Justice press release, a New York tax preparation […]
July 9, 2020

New York Real Estate Negotiator Pleads Guilty to Tax Evasion

According to a Department of Justice press release, a New York City businessman recently pleaded guilty to tax evasion after being investigated for failing to file […]
June 29, 2020
Offshore Account Holders Should Consider Making a Voluntary Disclosure as Paradise Papers Are Investigated

Do You Need to File for Voluntary Disclosure if You Failed to Disclose Money Made Abroad?

NOTE: for a full understanding of this article – read the content accessible via the blue hyperlinks below. As a U.S. citizen or tax resident, you […]
June 25, 2020

Michigan Man Pleads Guilty to Filing False Tax Returns and Bank Fraud  

According to a Department of Justice press release, a Michigan businessman recently pleaded guilty to charges related to filing a false tax return and bank fraud. […]
June 24, 2020
Be Wary of Seeking – or Recommending – a Foreign Tax Planning Service that Bends IRS Rules

Nebraska Businesswoman Pleads Guilty to Sales Tax Violations and Tax Evasion

According to local media reports, a Nebraska woman recently pleaded guilty to two felony counts related to a tax scheme that involved both the underreporting of […]
May 16, 2020

DOJ Activity Against Tax Preparer Evidences Federal Tax Enforcement Still Active During COVID-19

According to a Department of Justice press release, a tax preparer from the Chicago area is accused of assisting more than 100 clients to file false […]