Criminal Tax Prosecutions

Criminal Tax Prosecutions

Paying personal expenses out of a closely held business: civil and criminal tax implications

Reporting personal expenses as businesses expenses on a tax return The justification for purchasing that…

Fraudulent Tax Resolution Companies

Promises Too Good To Be True In 1931, the famous jurist, Benjamin Nathan Cardozo, in…

IRS warns against using Ghost Tax preparers

Large Tax Refunds: Are they too good to be true? The IRS has long cautioned…

New Voluntary Disclosure Practice for willful u.s. taxpayers

Termination of OVDP and way forward Following the termination of the Offshore Voluntary Disclosure Program…

FBAR

The Willful FBAR Penalty: Is it Limited to $100,000? Not so Fast.

Assessment of FBAR penalty Some practitioners have applauded the decision in United States v. Colliot,…

The Foreign Bank Account Report (FBAR) can be submitted with the advice of a tax law attorney.

Willful FBAR Penalty- Legal Decisions Diminish Taxpayer Prospects for Successful Defense.

Case Facts. April 3, 2018, the U.S. District Court in United States v. Garrity held…

FBAR

The Non-willful FBAR Penalty and the Slow Death of Reasonable Cause.

Non Willful FBAR Penalty Ruling. A December 2017 decision of the Court of Federal Claims…

Immigration and Lying on your Tax Return: The Quickest way to deportation.

Lying on tax return as an immigrant. The IRS has identified a rise in the…

Offshore Tax Compliance Update fbar penalties for tax evasion can include imprisionment if the IRS seeks to criminally prosecute you

Tax Attorney Sentenced To 48 Months For Employment Tax Fraud

Pittsburgh Tax Attorney Gets 48 Months For Employment Tax Fraud On January 12, 2017 Steven…

The Foreign Bank Account Report (FBAR) can be submitted with the advice of a tax law attorney.

New Developments in The Willful Civil FBAR Penalty

Current Developments May Make It Easier For the IRS To Assess Penalties After Willfully Failing…

tax evasion lawyer to help with criminal tax prosecutions by the IRS

Tax Evasion: No One Is Immune From Prosecution

The U.S Department of Justice, Tax Division:Federal Tax Prosecutions Continue Unabated Many taxpayers are skeptical…

An athlete running, thinking about the reporting of taxes to the irs

Taxation of Professional Athletes & Entertainers – Are You At Risk?

The Risks of Professional Athlete and Entertainer Taxation Global sports and entertainment have created many…