February 22, 2017
looking for indicators of fraud

How Does an IRS Agent First Notice Tax Fraud? How Does an Indicator of Fraud become a Tax Enforcement Action?

For many taxpayers, the processes employed by the IRS and other tax agencies can seem opaque and random. However, despite the difficulty that tax laypeople can […]
October 31, 2016

How Does the IRS Develop a Delinquent Tax Return Case Against a Taxpayer

Taxpayers have many reasons and justifications for their failure to file taxes or their filing of tax returns or other documents that are deficient. Deficient tax […]
August 1, 2016
Criminal Tax Evasion Charges

When Can A Defendant Face Criminal Tax Evasion Charges After More than 6 Years Have Elapsed?

Most taxpayers and individuals realize that our legal system encourages parties to bring claims contemporaneously before evidence is lost or destroyed and memories of an event […]
December 9, 2015
Bankruptcy fraud

Husband and Wife Face Charges for Alleged Tax and Bankruptcy Fraud

Some taxpayers are unable to pay their taxes due to the unexpected loss of a job, a serious medical event, or for other reasons outside of […]
March 26, 2014

Tax Crime Representation: What You Need to Know

Recent arrests for alleged income tax crimes should be a good reminder to the public to file taxes on time and in accordance with the law. […]