tax attorney

September 5, 2019
employment tax representation

North Carolina Office Manager Headed to Federal Prison for Employment Tax Crimes

According to a Department of Justice press release, a woman from North Carolina will serve over a year in a federal prison for charges relating to […]
September 2, 2019

How the IRS Uses Big Data Analytics to Catch (and Punish) Tax Evaders

The rise of Big Data has revolutionized the way that consumers interact with businesses, with each other, and with their governments. Like government agencies all over […]
August 21, 2019
TIGTA Recommends IRS Improve Procedures Around Whistleblower Tax Fraud Referrals (Forms 3949-A)

TIGTA Recommends IRS Improve Procedures Around Whistleblower Tax Fraud Referrals (Forms 3949-A)

All taxpayers are familiar with the IRS. Less well-known is TIGTA: the U.S. Treasury Inspector General for Tax Administration. TIGTA – a federal organization, comprised primarily […]
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 […]