Tax Violations

March 2, 2020
What to Expect if You Enter the Offshore Voluntary Disclosure Program (OVDP)

North Carolina Businesswomen Plead Guilty to Payroll Tax Violations

According to a Department of Justice press release, two individuals from North Carolina pleaded guilty to violating employment tax laws. The IRS and the Department of […]
October 10, 2016

Pennsylvania Tax Attorney Convicted for Employment Tax Violations

Most attorneys and other financial professionals take meticulous care to ensure compliance of not only their client’s affairs, but their own. That being said, there will […]