Small Business Owner? You May Be Subject to California Income Tax – Even if...
The post Small Business Owner? You May Be Subject to California Income Tax – Even if You Live in Another State appeared first on . Regular readers may recall the name Blair S. Bindley, a screenwriter...
View ArticleNew IRS Report Reveals 2019 Tax Crime Investigation Statistics
The post New IRS Report Reveals 2019 Tax Crime Investigation Statistics appeared first on . Despite facing a series of budget cuts, the Internal Revenue Service remains a massive agency, employing tens...
View ArticleTexas Tax Preparers Sentenced to Significant Prison Sentence for Defrauding...
The post Texas Tax Preparers Sentenced to Significant Prison Sentence for Defrauding the U.S. appeared first on . As we approach the end of the calendar year, many Americans will begin thinking about...
View ArticleIRS Criminal Investigation Division (IRS-CI) Expanding to Target Crypto Users
The post IRS Criminal Investigation Division (IRS-CI) Expanding to Target Crypto Users appeared first on . The IRS Criminal Investigation Division (IRS-CI), which celebrated its hundredth anniversary...
View ArticleLouisiana Business Owner Pleads Guilty to Filing Fraudulent Tax Returns
The post Louisiana Business Owner Pleads Guilty to Filing Fraudulent Tax Returns appeared first on . According to a Department of Justice press release, a Louisiana business owner recently pleaded...
View ArticleFormer DOJ Employee Sentenced to 12 Months in Prison After Filing a False...
The post Former DOJ Employee Sentenced to 12 Months in Prison After Filing a False Income Tax Return appeared first on . As our regular readers already know, the IRS is prepared to go after any...
View Article3 More Reasons the IRS Might Choose You or Your Business for a Tax Audit
The post 3 More Reasons the IRS Might Choose You or Your Business for a Tax Audit appeared first on . At the Tax Law Office of David W. Klasing, we frequently write about tax audits – and with good...
View ArticleMassachusetts Golf Professional Indicted on Various Federal Charges,...
The post Massachusetts Golf Professional Indicted on Various Federal Charges, Including Filing a False Tax Return appeared first on . Last week, a federal grand jury sitting in Springfield,...
View ArticleNew Jersey Man Convicted on Several Criminal Tax Charges for His Role In Tax...
The post New Jersey Man Convicted on Several Criminal Tax Charges for His Role In Tax Scheme appeared first on . According to a Department of Justice press release, a New Jersey man was recently...
View ArticleDo Not Let Downtick in IRS Audits Fool You, Increased Enforcement May Be...
The post Do Not Let Downtick in IRS Audits Fool You, Increased Enforcement May Be Around the Corner appeared first on . Recently released numbers relating to audits by the IRS in 2019 have some...
View ArticleNew York Pharmacist Indicted and Arrested on Drug and Tax Charges
The post New York Pharmacist Indicted and Arrested on Drug and Tax Charges appeared first on . According to a Department of Justice press release, a New York pharmacist was charged with filing false...
View ArticleNew California Worker Classification Law Could Drastically Affect Taxes for...
The post New California Worker Classification Law Could Drastically Affect Taxes for Local Businesses appeared first on . A new California law aimed at worker classification may have a significant tax...
View ArticleTax Preparer Fined Over $1.6M, Sentenced to 3 Years for Aiding and Abetting...
The post Tax Preparer Fined Over $1.6M, Sentenced to 3 Years for Aiding and Abetting False Returns appeared first on . The owner of a Florida tax return preparation business has been fined more than...
View ArticleFlorida Businessman Pleads Guilty to Tax Evasion and FBAR Crimes
The post Florida Businessman Pleads Guilty to Tax Evasion and FBAR Crimes appeared first on . According to a Department of Justice press release, a Florida businessman recently plead guilty to counts...
View ArticleColorado Plumber Pleads Guilty and Sentenced to Tax Evasion Charges Amid...
The post Colorado Plumber Pleads Guilty and Sentenced to Tax Evasion Charges Amid COVID-19 Pandemic appeared first on . For most of the American population, the regularity of daily life has been...
View ArticlePandemic Creates Small Time Window for Taxpayers to Clean Up Tax Fraud
The post Pandemic Creates Small Time Window for Taxpayers to Clean Up Tax Fraud appeared first on . The COVID-19 pandemic has caused a dramatic change in how Americans conduct their daily lives. From...
View ArticleHow Does the IRS Legally Compel You to Provide Them Information About You?
The post How Does the IRS Legally Compel You to Provide Them Information About You? appeared first on . If you do not willfully provide information to the IRS, they have a very powerful tool they can...
View ArticleIRS Audits & Appeals During COVID-19 Pandemic
The post IRS Audits & Appeals During COVID-19 Pandemic appeared first on . The Covid-19 pandemic has disrupted life and business activity around the world. The IRS has been no exception....
View ArticleWhat is Involved with Settling a CDTFA Audit?
The post What is Involved with Settling a CDTFA Audit? appeared first on . The California Department of Tax and Fee Administration (CDTFA) conducts audits related to state sales taxes. Any business...
View ArticleU.S. Continues to Crack Down on Offshore Bank Account Compliance Amid COVID-19
The post U.S. Continues to Crack Down on Offshore Bank Account Compliance Amid COVID-19 appeared first on . According to a Department of Justice press release, Israel’s largest bank recently pleaded...
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