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 […]
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 […]
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 […]
According to a Department of Justice press release, Vincent Celentano, a businessman from Hillsboro Beach, Florida, was recently indicted on various charges, including tax evasion and […]
If you visit our blog on a regular basis, you might have noticed a pattern: the defendants indicted on criminal charges are often attorneys themselves, frequently […]