August 5, 2016

Swiss Banker Pleads Guilty to U.S. Tax Evasion Charges despite Never Living in the United States

Many bankers and others in the financial industry have watched FATCA and the U.S. government’s efforts to enforce transparency in the banking industry with amazement. Back […]
June 27, 2016
Owe money to the IRS? Agents could soon be coming after you

Owe Money to the IRS? One of 600 – 700 New Agents May Soon Be Coming For It

In May, we wrote about the IRS’s plans to hire up to 700 additional agents to pursue individuals who commit tax mistakes or tax fraud. At […]
July 14, 2015

India, U.S. Agree to Share Tax and Other Financial Information

Why would India, U.S. agree to share tax and other financial information?  Taxes are one of a handful of issues that drive some groups of Americans […]
June 15, 2015

Former Pennsylvania Executive Sentenced To Over Two Years In Prison For Fraud, Tax Evasion

Pennsylvania-based Thayer Power and Communications has historically provided services that ranged from planning, engineering, and implementing power and communication lines but it is unlikely that the […]
June 2, 2015

Three Individuals Guilty of Charges Related to Tax Evasion and Obstruction

US Department of Justice and the IRS Assert Tax Scheme Two individuals from Wyoming and one individual from Arizona were found guilty by a federal jury […]
March 26, 2014

Mandatory Gratuities Aren’t Really Tips, Says the IRS

Most restaurant owners understand how difficult it is to serve groups of 6-8 or more seated at one table. Many restaurants will assign a waiter solely […]