Georgia 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 ArticleFlorida Minister Gets 5 Years in Prison for Federal Tax Crimes, Failing to...
The post Florida Minister Gets 5 Years in Prison for Federal Tax Crimes, Failing to Pay IRS appeared first on Tax Attorney. In April 2018, a federal jury convicted 51-year-old defendant William Todd...
View ArticleHow Many Years Can an IRS Audit Go Back?
The post How Many Years Can an IRS Audit Go Back? appeared first on Tax Attorney. How Many Years Can an IRS Audit Go Back? Answer: 3 years in most cases, 6+ years in extreme cases. If the Internal...
View ArticleLas Vegas Co-Conspirators Sentenced in Fraudulent Tax Scam
The post Las Vegas Co-Conspirators Sentenced in Fraudulent Tax Scam appeared first on Tax Attorney. According to a Department of Justice press release, two Las Vegas residents were recently sentenced...
View ArticleDid You Hide Bitcoin from the IRS? Come Forward Now – Before it’s Too Late
The post Did You Hide Bitcoin from the IRS? Come Forward Now – Before it’s Too Late appeared first on . If you’ve recently visited our tax blog, perhaps you read our article discussing the Internal...
View ArticleMaryland Woman Pleads Guilty to Stealing Government Money and Identity Theft...
The post Maryland Woman Pleads Guilty to Stealing Government Money and Identity Theft in Tax Scam appeared first on . According to a Department of Justice press release, a woman from Maryland recently...
View ArticleFormer Police Officer Pleads Guilty to Tax Evasion After Concealing Stolen Money
The post Former Police Officer Pleads Guilty to Tax Evasion After Concealing Stolen Money appeared first on . Famously, Al Capone’s criminal empire was brought down not by violence, but by tax evasion....
View ArticleOwners of California Sushi, BBQ Restaurants Admit to Tax Fraud
The post Owners of California Sushi, BBQ Restaurants Admit to Tax Fraud appeared first on . Married couple Kyung Yeon, 63, and Richard Howard, 65, who together owned several sushi and barbeque...
View ArticleRhode Island Trucking Business Owner Scheduled for Sentencing After Pleading...
The post Rhode Island Trucking Business Owner Scheduled for Sentencing After Pleading Guilty to Tax Evasion appeared first on . Appearing in Rhode Island federal court on August 23, 2019, defendant...
View ArticleTodd, Julie Chrisley of “Chrisley Knows Best” Plead Not Guilty to Tax Evasion...
The post Todd, Julie Chrisley of “Chrisley Knows Best” Plead Not Guilty to Tax Evasion Charges appeared first on . Todd and Julie Chrisley, the married couple who star in USA Network reality show...
View ArticleIRS Making Limited-Time Settlement Offers to Eligible Taxpayers Involved in...
The post IRS Making Limited-Time Settlement Offers to Eligible Taxpayers Involved in Micro-Captive Insurance Fraud appeared first on . If you have participated in micro-captive insurance schemes, the...
View ArticleWhat Are the Options for Former U.S. Citizens Who Are Ineligible for the New...
The post What Are the Options for Former U.S. Citizens Who Are Ineligible for the New IRS Expat Relief Procedures? appeared first on . Earlier this September, the IRS announced new relief procedures,...
View ArticleIRS Sues California Taxpayer for $119M in FBAR Lawsuit Over Unreported...
The post IRS Sues California Taxpayer for $119M in FBAR Lawsuit Over Unreported Foreign Accounts appeared first on . The United States District Court for the Northern District of California recently...
View ArticleWhy Some Out-of-State Residents Could be Surprised to Learn They Could Owe...
The post Why Some Out-of-State Residents Could be Surprised to Learn They Could Owe Large Sums of California Income Taxes to the Franchise Tax Board (FTB) appeared first on . The Franchise Tax Board...
View ArticleLas Vegas Area Tax Preparer Indicted on Identity Theft, Filing a False...
The post Las Vegas Area Tax Preparer Indicted on Identity Theft, Filing a False Return, and Wire Fraud appeared first on . Whether you choose to have your tax returns prepared by a tax professional, or...
View ArticleWest Virginia Couple Pleads Guilty to Individual and Payroll Tax Evasion
The post West Virginia Couple Pleads Guilty to Individual and Payroll Tax Evasion appeared first on . The violation of state and federal tax laws oftentimes come across to taxpayers as a victimless...
View ArticleDo You Have a Bank Account in Israel? The IRS May Be Targeting You
The post Do You Have a Bank Account in Israel? The IRS May Be Targeting You appeared first on . The Internal Revenue Service (IRS) coordinates with global banking and financial systems and foreign...
View ArticleColorado Business Owner Sentenced to Prison for Tax Evasion
The post Colorado Business Owner Sentenced to Prison for Tax Evasion appeared first on . According to a Department of Justice press release, Lawrence Martin Birk, of Colorado, was sentenced to serve...
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