IRS Audit

November 13, 2019

OTA Upholds CDTFA Decision to Hold Corporate Officer Liable for California Sales Tax

In an October 2019 case, the Office of Tax Appeals (OTA) sided with the California Department of Tax and Fee Administration (CDTFA) against appellant Dean Woerner, […]
November 7, 2019

Selling Your Business? Remember to Cancel Your Seller’s Permit, or You Could Be Liable for California Sales Tax

If you own a brick and mortar business or online business that sells “tangible” (physical) goods in California, such as clothing, furniture, or electronics, you are […]
November 5, 2019

West Virginia Couple Pleads Guilty to Individual and Payroll Tax Evasion

The violation of state and federal tax laws oftentimes come across to taxpayers as a victimless crime. At the outset of criminal tax activity, those taxpayers […]
November 4, 2019

Former California Tax Lawyer to Be Sentenced Following $1.5M Tax Evasion Plea

If you visit our blog on a regular basis, you might have noticed a pattern: the defendants indicted on criminal charges are often attorneys themselves, frequently […]
October 29, 2019

California Resident Sentenced to Serve Three Years in Prison After Being Convicted of Wire Fraud and Criminal Tax Charges

According to a Department of Justice press release, Kenneth Taylor, a resident of California, will spend the next three years in a federal prison for his […]
October 9, 2019

Massachusetts Business Owner Fined Over $150K for Income Tax Evasion

In June 2018, a federal grand jury returned an indictment, or charging document, criminally charging defendant Dr. Richard Rogers with felony tax evasion under 26 U.S. […]