Tax Audit

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 […]
August 17, 2019
employment tax evasion

New York Businessman Pleads Guilty to Employment Tax Charges

According to a Department of Justice press release, a Brooklyn businessman pleaded guilty to failing to pay over employment taxes to the IRS. If you are […]
August 15, 2019
criminal tax evasion employment tax

Owner of Tennessee Meatpacking Company Sentenced to Federal Prison for Payroll Tax Evasion

According to reports from local media, James Brantley, a slaughterhouse and meatpacking business owner from Tennessee was recently sentenced to federal prison for his role in […]
August 14, 2019
criminal tax evasion

Colorado Man Convicted of Tax Evasion After Denying He Was Subject to U.S. Tax

According to a Department of Justice press release, a Colorado man labeled as a “tax defier” was convicted of tax evasion, last week. Although some of […]
August 13, 2019
tax audit and tax evasion

Orange County Car Dealership Owners Charged with Fraud, Conspiracy After Filing False Tax Returns

In a press release issued August 2, 2019 by the U.S. Department of Justice, the DOJ announced the indictment of father-son duo Mehdi and Saeed Moslem, […]
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) […]