Assemblyman pleads guilty to tax charges faces IRS bill of $600,000+
On this blog we frequently write about all of the factors and characteristics that people believe will protect them from a tax audit, investigation, or prosecution. Unfortunately, time and time again,...
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Understanding a Taxpayer’s Rights During an IRS Audit
The post Understanding a Taxpayer’s Rights During an IRS Audit appeared first on Tax Law Offices of David W. Klasing. Taxpayer’s rights must be upheld at all cost even to an IRS investigation. Many...
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Think you’re in the Clear for a Tax Audit? In an Increasing Number of...
The post Think you’re in the Clear for a Tax Audit? In an Increasing Number of Situations, the IRS and California FTB Can Assess New Tax Liabilities Indefinitely appeared first on Tax Attorney....
View ArticleKansas Business Owner Ordered to Pay Nearly $400K to IRS After Filing False...
The post Kansas Business Owner Ordered to Pay Nearly $400K to IRS After Filing False Tax Returns appeared first on Tax Attorney. Marcelino Almaraz, 60, of Holcomb, Kansas, former owner of a tax...
View ArticleIRS Lists 12 Worst Tax Scams to Watch Out for in 2018
The post IRS Lists 12 Worst Tax Scams to Watch Out for in 2018 appeared first on Tax Attorney. The Internal Revenue Service (IRS) publishes an annual list of the “Dirty Dozen,” which highlights 12 of...
View ArticleSending Money to a U.S. Bank from Abroad? Beware a Wire Audit Transfer – and...
The post Sending Money to a U.S. Bank from Abroad? Beware a Wire Audit Transfer – and Potential FATCA Penalties appeared first on Tax Attorney. Making a wire transfer is a fast and convenient method of...
View ArticleCalifornia Tax Preparers Sentenced in Conspiracy Case After Filing Fraudulent...
The post California Tax Preparers Sentenced in Conspiracy Case After Filing Fraudulent Returns with IRS appeared first on Tax Attorney. On Friday, February 23, 2018, 39-year-old Arsen Muhtarov, former...
View ArticleBreaking Tax News: IRS to End Offshore Voluntary Disclosure Program (OVDP...
The post Breaking Tax News: IRS to End Offshore Voluntary Disclosure Program (OVDP 2014) by September 2018 appeared first on Tax Attorney. If you are a U.S. taxpayer with undisclosed foreign income,...
View ArticleThe IRS is Down, But Certainly Isn’t Out
The post The IRS is Down, But Certainly Isn’t Out appeared first on Tax Attorney. United States law requires that US persons pay income tax. But that doesn’t necessarily mean that everyone does. In...
View ArticleTax Benefits of Investing in “Opportunity Zones” Under the Tax Cuts and Jobs Act
The post Tax Benefits of Investing in “Opportunity Zones” Under the Tax Cuts and Jobs Act appeared first on Tax Attorney. Despite generating considerable debate and controversy, the Tax Cuts and Job...
View ArticleCoinbase to 13,000 Customers: Company Giving Records to IRS, Affected Users...
The post Coinbase to 13,000 Customers: Company Giving Records to IRS, Affected Users Should Hire a Tax Attorney appeared first on Tax Attorney. As regular readers may already know, our Bitcoin tax...
View ArticleMichigan Payroll Business Owner Pleads Guilty to Payroll Tax Charges
The post Michigan Payroll Business Owner Pleads Guilty to Payroll Tax Charges appeared first on Tax Attorney. Earlier this week, a Michigan business owner pleaded guilty to willfully failing to pay...
View ArticleHow Does the IRS Track Bitcoin and Other Cryptocurrencies?
The post How Does the IRS Track Bitcoin and Other Cryptocurrencies? appeared first on Tax Attorney. Ask the average person to tell you what they know about Bitcoin, and they will invariably give you...
View ArticleVirginia Couple Sentenced After Dodging Tax Liabilities
The post Virginia Couple Sentenced After Dodging Tax Liabilities appeared first on Tax Attorney. According to a Department of Justice press release, Jeffrey and Karen Dalton of Virginia were sentenced...
View ArticleFormer Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax...
The post Former Virginia Tech CEO Sentenced to Serve Nearly 2 Years for Employment Tax Crimes appeared first on Tax Attorney. According to a Department of Justice press release, Robert Lewis of...
View ArticleFlorida Business Owner Sentenced to Prison for Failure to Comply with Tire Tax
The post Florida Business Owner Sentenced to Prison for Failure to Comply with Tire Tax appeared first on Tax Attorney. A Florida business owner was sentenced to serve more than a year in prison last...
View ArticleWhat Are Tax Organizers, and Why Are They Risky When Filing Your Tax Return?
The post What Are Tax Organizers, and Why Are They Risky When Filing Your Tax Return? appeared first on Tax Attorney. Getting organized is never a bad idea, especially when tax filing season rolls...
View ArticleFlorida Escort Business Owner Sentenced to Two Years for Filing False Returns
The post Florida Escort Business Owner Sentenced to Two Years for Filing False Returns appeared first on Tax Attorney. According to a Department of Justice press release, Dennis Zarudny, a Miami-area...
View ArticleConnecticut 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,...
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