Montana Couple Pleads Guilty to Conspiring to Defraud the U.S.
On January 11, 2017, a couple in Montana pleaded guilty to one count of conspiracy to defraud the U.S. by...
PWC Partner Arrested for Tax Evasion
A tax partner at PWC was arrested mid-December 2016 by state officials on allegations that he failed to file state...
Pittsburgh Tax Attorney Sentenced to Prison for Employment Tax Fraud
We handle a lot of civil and criminal payroll tax cases. Since 2010, employment taxes have become a hot button...
Trump Says Affordable Care Act Repeal and Replacement Will Be Simultaneous
On January 11, 2016, President-elect Donald Trump said that repeal and replacement of the ACA will essentially be simultaneous when...
New Haven CT Criminal Tax: What is Tax Evasion?
As a tax attorney who focuses on representing taxpayers before the government in both civil and criminal tax matters, it...
Georgia Bank Teller Sentenced to Prison for Cashing Fraudulently Obtained Income Tax Refund Checks
On Thursday, December 8th, 2016, the Department of Justice announced that a Columbus, Georgia resident was sentenced to 37 months in...
Taxpayer’s Action to Invalidate Liens Dismissed by District Court
An individual’s petition to invalidate four Notices of Federal Tax Liens filed against him was dismissed for failure to state...
IRS and the Disallowance of Unsubstantiated Expenses
The focus of our practice is on civil and criminal tax controversy, and we are often asked to defend taxpayers...
New Haven CT Tax Crimes: Business Owner and Bookkeeper Sentenced for Employment Tax Crimes
Payroll taxes are a hot-button issue for the IRS in Connecticut, New York and elsewhere. We frequently assist clients who...
New Haven CT Criminal Tax Preparers: Federal Court Permanently Shuts Down South Carolina Liberty Tax Service Franchisee
We handle criminal tax cases for both taxpayers and practitioners, and inevitably it starts with the filing of a false...