Tax Law Blog

December 26, 2018
4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers

4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers

In 2015, an anonymous source leaked a massive trove of financial data – approximately 11.5 million documents – from Panamanian firm Mossack Fonseca, revealing controversial offshore […]
November 26, 2018
How the Audit and Litigation Cycle Works

How the Audit and Litigation Cycle Works

For those of us who’ve never been audited, we can only imagine the sense of panic we would feel upon receiving an IRS notification. One way […]
November 21, 2018
Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns

Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns According to a Department of Justice press release, Charles T. Woods, a real […]
November 19, 2018
How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce?

How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce?

How can an IRS Innocent Spouse Relief Claim or Domestic Voluntary Disclosure Programs help me where tax fraud is discovered or suspected during my divorce? Most […]
November 16, 2018
Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue

Tax Evasion Charges for California Woman Behind Sham Animal Rescue On Thursday, September 27, 2018, prosecutors filed multiple charges against Diana L. Roman, 43, of Bakersfield, […]
November 7, 2018
Ohio Tax Preparer Pleads Guilty to Filing False Income Tax Return, Assisting Illegal Immigrants

Ohio Tax Preparer Pleads Guilty to Filing False Income Tax Return, Assisting Illegal Immigrants

Appearing in court in August 2018, Fairfield, Ohio resident Janet Benitez, 44, pleaded guilty to filing a false income tax return, a felony offense prohibited under […]