Tax Law Blog

April 9, 2020
Following Bookkeeper's Payroll Tax Fraud, did a Business Owner's 100K Loan Trigger $4.3 million in Penalties?

Florida Restaurant Owners Under Investigation for Various Tax Crimes

According to local media reports, a popular Florida seafood restaurant and its owners were recently the subjects of federal raids surrounding allegations of federal tax evasion. […]
March 9, 2020

Miami Business Owners Indicted by Federal Grand Jury for Role in Tax Scheme

According to a Department of Justice press release, a federal grand jury recently indicted a pair of business owners from the Miami area on charges related […]
February 18, 2020

IRS-CI Chief Warns Taxpayers Ahead of Filing Season: “There is Nowhere to Hide”

With the recent downtick in IRS audits, some taxpayers may be tempted to cheat on their tax returns as April 15, 2020 approaches. Don Fort, who […]
February 3, 2020

Arizona Man Awaits Sentencing for Tax Evasion and Failure to File Returns

After being convicted in November of “tax evasion, corrupt interference with tax administration, and four counts of failure to file a tax return,” Arizona man Van […]
February 1, 2020

Mississippi Tax Professional Sentenced to Serve 15 Months in Prison

According to a Department of Justice press release, a Mississippi resident was sentenced by a federal judge to serve over a year in prison for her […]
January 7, 2020

Former DOJ Employee Sentenced to 12 Months in Prison After Filing a False Income Tax Return

As our regular readers already know, the IRS is prepared to go after any taxpayer for suspected tax crimes, including its own employees. The same is […]