June 3, 2020
The Consequences of Tax Fraud and Non-Filing in Los Angeles

New Jersey Business Owner Pleads Guilty to Cash Skimming

Although the IRS and Department of Justice have publicly stated that they have reduced their tax enforcement, investigation, and prosecutorial operations in the wake of the […]
May 15, 2020
The Consequences of Tax Fraud and Non-Filing in Los Angeles

West Hollywood Art Dealer Charged with Wire Fraud, Identity Theft, and Tax Fraud

According to a Department of Justice press release, a West Hollywood art dealer was recently charged with several federal criminal counts, including tax fraud, wire fraud, […]
May 9, 2020
Attention, California Taxpayers: New State Tax Appeal Laws Could Affect You

What is Involved with Settling a CDTFA Audit?

The California Department of Tax and Fee Administration (CDTFA) conducts audits related to state sales taxes. Any business dealing with intangible goods is required to charge […]
May 8, 2020
Taxpayers Denied OVDP Access Targeted for IRS Auditing

IRS Audits & Appeals During COVID-19 Pandemic

The Covid-19 pandemic has disrupted life and business activity around the world. The IRS has been no exception. Stay-at-home orders and social distancing requirements throughout the […]
May 6, 2020
IRS Large Business & International (LB&I) Division Announces 5 New Compliance Campaigns with Focus on Foreign Reporting

How Does the IRS Legally Compel You to Provide Them Information About You?

If you do not willfully provide information to the IRS, they have a very powerful tool they can use to force you and third parties (banks, […]
May 5, 2020
Photo by Eric Prouzet on Unsplash

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. […]