November 30, 2018
IRS Announces New Offshore and Domestic Voluntary Disclosure Guidelines

IRS Announces New Offshore and Domestic Voluntary Disclosure Guidelines

The Internal Revenue Service previously operated a program known as the Offshore Voluntary Disclosure Program (OVDP), which offered non compliant taxpayers mitigated civil penalties – in […]
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 14, 2018
Franchise Tax Board (FTB) Publishes List Naming California’s Top 500 Delinquent Taxpayers

Franchise Tax Board (FTB) Publishes List Naming California’s Top 500 Delinquent Taxpayers

The California Franchise Tax Board (FTB) administers and collects various California taxes, fulfilling at the state level a similar function to the Internal Revenue Service (IRS) […]
November 6, 2018
Church Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion Scheme

Church Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion Scheme

As a pastor at First Meliorite Church, Dr. Michael John Kell, 68, of Vinings, Georgia, took a “vow of poverty.” However, these vows did not prevent […]
November 2, 2018
Iowa Farmer Sentenced for Filing False Returns in Tax Fraud Case

Iowa Farmer Sentenced for Filing False Returns in Tax Fraud Case

Western Iowa farmer Kurt Neldeberg, 64, appeared in Sioux City federal court on February 28, 2018, where he pleaded guilty to making a false and fraudulent […]
November 1, 2018

Connecticut Salesman, Employer Sentenced for Tax Evasion, Aiding and Assisting False Return

Back in March, our criminal tax defense lawyers profiled the case of Connecticut salesman Ira Malkin, who in February 2018 pleaded guilty to one count of […]