Tax Evasion Scheme

April 1, 2019

Man Sentenced for Tax Evasion After Hiding $1.2M from IRS in Sale of Famous Caravaggio Painting

Form 1040, the federal personal income tax return, requires filers to report all taxable income. This requirement extends beyond earnings like salary, wages, and tips to […]
June 7, 2016
Tax Evasion Scheme

Small Business Owners Snared in Tobacco Tax Evasion Scheme

For many small business owners, the numerous tax obligations related to selling products with excise and use taxes, like cigarettes, smokeless tobacco, and alcohol can feel […]