Connecticut Salesman, Employer Sentenced for Tax Evasion, Aiding and...
The post Connecticut Salesman, Employer Sentenced for Tax Evasion, Aiding and Assisting False Return appeared first on Tax Attorney. Back in March, our criminal tax defense lawyers profiled the case of...
View ArticleIowa Farmer Sentenced for Filing False Returns in Tax Fraud Case
The post Iowa Farmer Sentenced for Filing False Returns in Tax Fraud Case appeared first on Tax Attorney. Western Iowa farmer Kurt Neldeberg, 64, appeared in Sioux City federal court on February 28,...
View ArticleChurch Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion...
The post Church Pastor Under “Vow of Poverty” Sentenced to Prison for $2M Tax Evasion Scheme appeared first on Tax Attorney. As a pastor at First Meliorite Church, Dr. Michael John Kell, 68, of...
View ArticleWhat Happens if the Franchise Tax Board (FTB) Puts Your Name on the List of...
The post What Happens if the Franchise Tax Board (FTB) Puts Your Name on the List of California’s Top 500 Delinquent Taxpayers? appeared first on Tax Attorney. What Happens if the Franchise Tax Board...
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 ArticleCouple Pleads Guilty to Conspiracy, Identity Theft, and Tax Evasion
The post Couple Pleads Guilty to Conspiracy, Identity Theft, and Tax Evasion appeared first on Tax Attorney. “Where there’s smoke, there’s fire” is a common saying that can especially ring true in the...
View ArticleDoes FATCA Cause the IRS to Treat U.S. Expats Unfairly? Some Taxpayers Think So
The post Does FATCA Cause the IRS to Treat U.S. Expats Unfairly? Some Taxpayers Think So appeared first on . The Foreign Account Tax Compliance Act (FATCA), a federal tax law passed in 2010, requires...
View ArticleAudits Were Temporarily Put on Hold Because of Covid-19, but High-Net-Worth...
The post Audits Were Temporarily Put on Hold Because of Covid-19, but High-Net-Worth Taxpayer Audits may be Coming appeared first on . The Covid-19 pandemic has disrupted almost every aspect of our...
View ArticleLegal Resident vs. Tax Resident
The post Legal Resident vs. Tax Resident appeared first on . Legal Resident vs. Tax Resident: Page Contents at a Glance Legal debates over immigration are common in the national news. However, an...
View ArticleHow Does the IRS Track Bitcoin and Other Cryptocurrencies?
The post How Does the IRS Track Bitcoin and Other Cryptocurrencies? appeared first on . Can the IRS Track Bitcoin and Other Cryptocurrencies? A new proposal from the Financial Crimes Enforcement...
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