September 22, 2018
Failure to File FBAR, Report Foreign Income Leads to Prison Sentence for Beverly Hills Plastic Surgeon

Failure to File FBAR, Report Foreign Income Leads to Prison Sentence for Beverly Hills Plastic Surgeon

For many years, Marc Mani enjoyed a successful career as a leading plastic surgeon in Beverly Hills, at one point earning national recognition in Forbes Magazine. […]
September 21, 2018
Florida Escort Business Owner Sentenced to Two Years for Filing False Returns

Florida Escort Business Owner Sentenced to Two Years for Filing False Returns

According to a Department of Justice press release, Dennis Zarudny, a Miami-area escort service owner, was sentenced to serve two years in prison for filing a […]
September 13, 2018
California Man Admits Hiding Over $1 Million from IRS in Foreign Bank Accounts

California Man Admits Hiding Over $1 Million from IRS in Foreign Bank Accounts

Anyone who reads our tax blog on a regular basis knows that foreign account disclosure laws are widely violated by U.S. taxpayers. Some of these violations […]
September 12, 2018
Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud

Prison Sentence for Dr. Pepper Executive Convicted of Tax Fraud

If you visit our tax blog frequently, you may recall that earlier this year, Dr. Pepper executive Michael Lynch pleaded guilty to tax evasion after concealing […]
September 6, 2018
Decade in Prison for Philly Tax Preparer Caught Using Stolen Identities of Foster Children on Returns

Decade in Prison for Philly Tax Preparer Caught Using Stolen Identities of Foster Children on Returns

If you visit our tax law blog on a regular basis, you already know that we often profile criminal tax cases – and their frequently devastating […]
September 5, 2018
Wisconsin Business Owner Sentenced to 2 Years for Payroll Tax Fraud

Wisconsin Business Owner Sentenced to 2 Years for Payroll Tax Fraud

Appearing in U.S. District Court in Madison, Wisconsin on March 30, 2018, 61-year-old Edgerton resident Gary Auerswald, former owner of Full Spectrum Building Components, Inc., pleaded […]