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tax evasion

May 1, 2020
employment tax representation

Two Individuals in Utah Charged with Tax Evasion for Failing to File Tax Returns

Although filing individual tax returns on an annual basis is required by law, there will always be a tranche of those who do not. In an […]
April 30, 2020
Photo by Anaya Katlego on Unsplash

Lawn Care Business Owners Convicted on Tax Charges

According to a Department of Justice press release, a Texas couple was recently convicted by a federal jury of conspiracy to defraud the United States, as […]
April 30, 2020
A Gavel And A Name Plate With The Engraving Tax Evasion

Oregon Business Owner Charged with Tax Evasion

In the wake of the COVID-19 pandemic, many government workers (including many IRS and state tax agency employees) have been required to decrease their in-office presence […]
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. […]