Kansas Return Preparer Sentenced to Prison for Preparing Fraudulent Tax Returns
A Kansas City, Kansas return preparer was sentenced to serve 27 months in prison today, announced Acting Deputy Assistant Attorney...
D.C. Return Preparer Pleads Guilty to Preparing Fraudulent Tax Returns
Feb 28, 2017
A Washington, D.C. return preparer pleaded guilty to preparing fraudulent tax returns, announced the Justice Department’s Tax Division. According to...
Florida and North Carolina Tax Return Preparers Subject of Department of Justice Complaint
Jan 17, 2017
The Earned Income Tax Credit is another hot button issue triggering a number of audits by the IRS. According to...
Montana Couple Pleads Guilty to Conspiring to Defraud the U.S.
Jan 17, 2017
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
Jan 17, 2017
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
Jan 17, 2017
We handle a lot of civil and criminal payroll tax cases. Since 2010, employment taxes have become a hot button...
New Haven CT Criminal Tax: What is Tax Evasion?
Dec 10, 2016
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
Dec 10, 2016
On Thursday, December 8th, 2016, the Department of Justice announced that a Columbus, Georgia resident was sentenced to 37 months in...
RECENT GS LAW NEWS
- Confirming Arbitration Awards in Federal Court – Supreme Court Decision Impacts Petition Requirements
- TRN Podcast: AccountingWeb’s Seth Fineberg on May Summit in San Diego
- Tax Rep Network Podcast: The Lifecycle of a Criminal Tax Case
- Tax Rep Network: Mad at the IRS? Blame Congress! with Guinevere Moore
- Tax Rep Network Podcast: Automate Everything! With Andrew Lassise