failure to file

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 […]
May 5, 2020
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The Government Continues Its Fight Against Undeclared Foreign Bank & Financial Accounts

Although it is not illegal to utilize a foreign bank account, the federal government’s attitude toward Americans who have them can be best described as untrusting. […]
May 1, 2020
employment tax representation

Two Individuals in Utah Charged with Tax Evasion for Failing to File Tax Returns

Although filing individual tax returns on an annual basis is required by law, there will always be a tranche of those who do not. In an […]
April 30, 2020
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Lawn Care Business Owners Convicted on Tax Charges

According to a Department of Justice press release, a Texas couple was recently convicted by a federal jury of conspiracy to defraud the United States, as […]
April 23, 2020

Does Willful Failure to File a Report of Foreign Bank or Financial Account Equal Tax Evasion?

Each year, most U.S. citizens with money in foreign financial accounts must report this information to the IRS in what is known as a Report of […]
April 17, 2020
attorney tax evasion

Florida Businessman Pleads Guilty to Tax Evasion and FBAR Crimes

According to a Department of Justice press release, a Florida businessman recently plead guilty to counts of willful failure to file an FBAR and tax evasion. […]