IRS Audit

December 17, 2018
tax fraud

IRS Increasing Fraud Penalties Under New Voluntary Disclosure Guidelines

In 2009, the IRS introduced the Offshore Voluntary Disclosure Program (OVDP), which enabled taxpayers to receive reduced penalties – notably, protection from criminal liability – for […]
November 21, 2018
Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns According to a Department of Justice press release, Charles T. Woods, a real […]
November 16, 2018
Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue On Thursday, September 27, 2018, prosecutors filed multiple charges against Diana L. Roman, 43, of Bakersfield, […]
October 18, 2018
Can the IRS Collect Tax Debts Like FBAR Penalties After Death?

Can the IRS Collect Tax Debts Like FBAR Penalties After Death?

You may have heard the famous saying that “nothing is certain but death and taxes.” But what happens when death precedes taxation, and how are the […]
September 17, 2018
IRS Audit 101 Infographic

IRS Audit 101 (Infographic)

Nobody wants to endure a tax audit. If the IRS singled you out, what would you do? Here are some tips on why people get picked, […]
September 11, 2018
Update: New York Accountant Sentenced to 33 Months for Tax Evasion Scheme

Update: New York Accountant Sentenced to 33 Months for Tax Evasion Scheme

In March 2018, our tax evasion attorneys wrote about the case of Olean, New York-based CPA Joseph Stevens. At the time of our original article, Stevens […]