tax preparer

July 21, 2020

Texas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud

Texas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud According to a Department of Justice press release, a Honey Grove, Texas woman […]
July 2, 2020
San Diego Federal Tax Return Audit Attorney

Can Tax and Bank Professionals Who Aid in Setting Up Tax Shelters be Prosecuted?

Each year, the IRS conducts thousands of audits of individuals and businesses. While most of these audits end with no findings of criminal wrongdoing but additional […]
June 12, 2020
Franchise Tax Board (FTB) Publishes List Naming California’s Top 500 Delinquent Taxpayers

Department of Justice Seeks to Shut Down Tax Return Scheme in Chicago, Reminds Taxpayers to Come Into Compliance While They Can

According to a Department of Justice press release, a Chicago-area tax preparation business was in the crosshairs of the Department Justice, as the DOJ asked a […]
March 11, 2020
Taxes Note, Pen And Uk Tax Forms Lying On Desk

Tax Preparer Pleads Guilty to Filing False Tax Returns, Faces Prison Time

According to a Department of Justice press release, a Washington, D.C.-area tax preparer recently pleaded guilty to charges related to the aiding in the preparation of […]
April 5, 2019

Tax Preparer Gets 10-Year Prison Sentence After Filing Thousands of False Returns

As readers of our tax blog have seen highlighted time and time again, it is typical for sentencing judges to hand down serious penalties in criminal […]
March 13, 2019

Arizona Immigration Rights Activist and Tax Preparer Sentenced in IRS Fraud Case

Elias Bermudez, 68, was both an outspoken immigrant rights activist and, as described by the U.S. Department of Justice in a recent press release, a “long-time” […]