Tax Law Blog

December 26, 2018
4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers

4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers

In 2015, an anonymous source leaked a massive trove of financial data – approximately 11.5 million documents – from Panamanian firm Mossack Fonseca, revealing controversial offshore […]
December 21, 2018
Hawaiian Business Owner and His CPA Convicted in Tax Scheme

Hawaiian Business Owner and His CPA Convicted in Tax Scheme

According to a Department of Justice press release, a federal jury convicted Wagdy Guirguis and Michael Higa of conspiracy to defraud the United States, in addition […]
November 27, 2018
IRS, J5 Group Closing in on International Tax Fraud “Enablers”

IRS, J5 Group Closing in on International Tax Fraud “Enablers”

In August 2018, our international tax attorneys published an article discussing the launch of a global anti-tax fraud group known as the Joint Chiefs of Global […]
November 20, 2018
What Happens if the Franchise Tax Board (FTB) Puts Your Name on the List of California’s Top 500 Delinquent Taxpayers?

What Happens if the Franchise Tax Board (FTB) Puts Your Name on the List of California’s Top 500 Delinquent Taxpayers?

What Happens if the Franchise Tax Board (FTB) Puts Your Name on the List of California’s Top 500 Delinquent Taxpayers? If you’re in the habit of […]
November 19, 2018
How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce?

How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce?

How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce? Most […]
November 15, 2018
Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns

Sentence Announced for Ohio Businessman Convicted of Filing False Individual and Corporate Tax Returns

In December 2017, our criminal tax lawyers published an article discussing the case of Ohio defendant James Wright, owner of a fourth-generation family business, B&P Company […]