tax evasion

April 23, 2020

Does Willful Failure to File a Report of Foreign Bank or Financial Account Equal Tax Evasion?

Each year, most U.S. citizens with money in foreign financial accounts must report this information to the IRS in what is known as a Report of […]
April 20, 2020

New York Business Owner Pleads Guilty to Tax Evasion

According to various local news reports, a New York businessman recently pleaded guilty to tax evasion, resulting in a tax loss of nearly $400,000. This story […]
April 19, 2020

Former Kentucky Public Schools Official Indicted on Tax Evasion Charges

A former finance director from the Franklin, Kentucky County Schools system has been formally charged with tax evasion as a part of a larger, federal investigation. […]
April 15, 2020

New York Judge Resigns After Pleading Guilty to Tax Evasion

According to several local media reports, a Westchester County, New York judge has resigned after recently pleading guilty to charges of tax evasion. Although some may […]
March 27, 2020
Photo by Christine Roy on Unsplash

Alabama Automobile Industry Consultant Pleads Guilty to Tax Evasion, Faces Lengthy Prison Sentence

According to a Department of Justice press release, an Alabama man recently pleaded guilty to tax evasion and now faces several years in federal prison. This […]
March 6, 2020

Texas Lawyer and Client Who Conspired to Defraud IRS Now Awaiting Felony Sentencing

In January, the United States Department of Justice (DOJ) announced the convictions by federal jury of Texas lawyer John O. Green, along with client Thomas Selgas, […]