How Long Does an IRS Tax Audit Take?
The post How Long Does an IRS Tax Audit Take? appeared first on Tax Attorney. The Internal Revenue Service (IRS) routinely performs tax audits of individual and corporate taxpayers. Though conducted...
View ArticleMiami CPA Charged with Tax Evasion After Failing to File and Pay Taxes for...
The post Miami CPA Charged with Tax Evasion After Failing to File and Pay Taxes for Multiple Years appeared first on Tax Attorney. On Tuesday, April 10, 2018, Miami-based CPA Darryl Sharpton was...
View ArticleU.S. Government Files Lawsuits Against Colorado Family Over Foreign Bank...
The post U.S. Government Files Lawsuits Against Colorado Family Over Foreign Bank Accounts appeared first on Tax Attorney. According to various media outlets, the Department of Justice have set their...
View ArticleWhat to Expect from an IRS Audit of Your Streamlined Offshore Disclosure...
The post What to Expect from an IRS Audit of Your Streamlined Offshore Disclosure Submission appeared first on Tax Attorney. U.S. taxpayers are required to disclose offshore income and assets to the...
View ArticleNorth Carolina Resident Will Spend 18 Months in Prison for IRS Obstruction
The post North Carolina Resident Will Spend 18 Months in Prison for IRS Obstruction appeared first on Tax Attorney. According to a Department of Justice press release, a North Carolina resident was...
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IRS Audit 101 (Infographic)
The post IRS Audit 101 (Infographic) appeared first on Tax Attorney. Nobody wants to endure a tax audit. If the IRS singled you out, what would you do? Here are some tips on why people get picked, what...
View ArticleThe IRS Goes After Their Own for Tax-Related Crimes
The post The IRS Goes After Their Own for Tax-Related Crimes appeared first on Tax Attorney. Frequent readers of our blog (and even those who are not) likely know that the Internal Revenue Service is...
View ArticleTax Evasion Charges for California Woman Behind Sham Animal Rescue
The post Tax Evasion Charges for California Woman Behind Sham Animal Rescue appeared first on Tax Attorney. Tax Evasion Charges for California Woman Behind Sham Animal Rescue On Thursday, September 27,...
View ArticleSanta Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns
The post Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax Returns appeared first on Tax Attorney. Santa Rosa Real Estate Salesman Sentenced to Prison for Filing False Tax...
View ArticleIRS Large Business & International (LB&I) Division Announces 5 New Compliance...
The post IRS Large Business & International (LB&I) Division Announces 5 New Compliance Campaigns with Focus on Foreign Reporting appeared first on Tax Attorney. The Internal Revenue Service is...
View Article4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers
The post 4 Charged with Tax Fraud, Conspiracy in Connection with Leaked Panama Papers appeared first on Tax Attorney. In 2015, an anonymous source leaked a massive trove of financial data –...
View ArticleCoverage Update: California CPA Sentenced in False Return Case
The post Coverage Update: California CPA Sentenced in False Return Case appeared first on Tax Attorney. As we welcome the New Year, taxpayers around the country begin to think about their tax filing...
View ArticleCan the IRS Assess Additional Taxes After Fraud is Exposed?
The post Can the IRS Assess Additional Taxes After Fraud is Exposed? appeared first on Tax Attorney. As any taxpayer who has been audited by the IRS already knows from firsthand experience, there are...
View ArticleRules and Requirements for Reporting Foreign Trusts to the IRS
The post Rules and Requirements for Reporting Foreign Trusts to the IRS appeared first on Tax Attorney. If you are the trustee, grantor, or beneficiary of a foreign trust, you may need to report...
View ArticleGeorgia Man Cheats Clients, Charged with Willful Failure to File Tax Returns
The post Georgia Man Cheats Clients, Charged with Willful Failure to File Tax Returns appeared first on Tax Attorney. According to a press release from the U.S. Department of Justice (DOJ), 49-year-old...
View ArticleFlorida Return Preparer Admits to Using Stolen Identities of Dead Taxpayers...
The post Florida Return Preparer Admits to Using Stolen Identities of Dead Taxpayers in IRS Refund Scam appeared first on Tax Attorney. According to court records, a group of four men have been charged...
View ArticleStory Update: Rapper DMX Released From Prison After Serving Time for Tax Crimes
The post Story Update: Rapper DMX Released From Prison After Serving Time for Tax Crimes appeared first on Tax Attorney. Most of the criminal tax cases that we cover on our blog involve taxpayers with...
View ArticleCoverage Update: California CPA Sentenced in False Return Case
The post Coverage Update: California CPA Sentenced in False Return Case appeared first on Tax Attorney. As we welcome the New Year, taxpayers around the country begin to think about their tax filing...
View ArticleCan the IRS Assess Additional Taxes After Fraud is Exposed?
The post Can the IRS Assess Additional Taxes After Fraud is Exposed? appeared first on Tax Attorney. As any taxpayer who has been audited by the IRS already knows from firsthand experience, there are...
View ArticleRules and Requirements for Reporting Foreign Trusts to the IRS
The post Rules and Requirements for Reporting Foreign Trusts to the IRS appeared first on Tax Attorney. If you are the trustee, grantor, or beneficiary of a foreign trust, you may need to report...
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