tax attorney

January 25, 2020

St. Louis Man Sentenced to Prison in Tax Fraud Scheme

According to a Department of Justice press release, Babatunde Olusegun Taiwo, a resident of St. Louis, Missouri, was sentenced to serve four years in a federal […]
January 21, 2020

New Jersey Man Convicted on Several Criminal Tax Charges for His Role In Tax Scheme

According to a Department of Justice press release, a New Jersey man was recently convicted of various tax crimes relating to a scheme that he and […]
January 19, 2020

New York Businessman Sentenced For Tax Evasion

According to a Department of Justice press release, Warren Krotz, 62, was recently sentenced to serve a year and a day in a federal prison for […]
January 16, 2020

IRS Hints at Increased Prosecution of Abusive Micro-Captive Insurance Tax Shelter Cases

In recent months, Forbes and Bloomberg Tax have published articles cautioning taxpayers of potential indicators that the IRS plans to refer tax shelter abusers to its […]
January 15, 2020

Court Vacates Conviction of Willful Failure to Collect or Pay Over Tax, Citing Faulty Evidence

The Federal Tax Crimes blog recently highlighted a notable case, United States v. Snyder (2019), in which a criminal conviction of willful failure to collect or […]
November 19, 2019

Court Upholds $800,000 FBAR Penalty Against Woman Who Concealed Swiss Bank Account

Our tax law blog offers numerous cautionary tales of taxpayers who received hefty penalties after failing to report foreign bank accounts, such as the banker fined […]