tax attorney

June 19, 2019

IRS and DOJ Work to Issue “John Doe” Summons on Behalf of Finland Tax Authorities

Earlier this month, the Finnish government’s request for information in relation to tax crimes being investigated in Finland manifested themselves in a Texas federal court, where […]
May 8, 2019
How Many Years Can an IRS Audit Go Back?

How Many Years Can an IRS Audit Go Back?

How Many Years Can an IRS Audit Go Back? Answer: 3 years in most cases, 6+ years in extreme cases. If the Internal Revenue Service (IRS) […]
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
Orange County Federal Tax return audit attorney

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 […]