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tax compliance

July 29, 2020
Published by David Klasing at July 29, 2020
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Philadelphia Restaurant Owners Indicted on Tax Evasion Charges

Philadelphia Restaurant Owners Indicted on Tax Evasion Charges According to a Department of Justice press release, the owners of a popular Philadelphia, Pennsylvania cheesesteak restaurant were […]
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June 12, 2020
Franchise Tax Board (FTB) Publishes List Naming California’s Top 500 Delinquent Taxpayers
Published by David Klasing at June 12, 2020
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Department of Justice Seeks to Shut Down Tax Return Scheme in Chicago, Reminds Taxpayers to Come Into Compliance While They Can

According to a Department of Justice press release, a Chicago-area tax preparation business was in the crosshairs of the Department Justice, as the DOJ asked a […]
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June 3, 2020
The Consequences of Tax Fraud and Non-Filing in Los Angeles
Published by David Klasing at June 3, 2020
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New Jersey Business Owner Pleads Guilty to Cash Skimming

Although the IRS and Department of Justice have publicly stated that they have reduced their tax enforcement, investigation, and prosecutorial operations in the wake of the […]
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