Criminal Tax Case
When a client has a tax problem, that may also be a criminal tax case problem since they crossed the line of mere negligence to...
Category : Criminal Tax Cases
Outlook ‘Grimm’ for lawmaker – Tax Fraud
A Staten Island lawmaker could see his political career come to a screeching halt after pleading guilty to tax fraud last month. U.S. Rep. Michael...
When to talk to a tax lawyer
As we discussed in an article on our website, most people don’t think of contacting a tax lawyer until they are facing some kind of...
Tax Evaders
In recent years, the U.S. government has been cracking down on tax evaders who hide money in overseas bank accounts in effort to evade taxes....
Brooklyn man faces charges of evading city, state cigarette taxes
Taxes in New York have made national news in recent years because of some eye-catching laws. New York State taxes cigarettes, for example, at the...
Alleged tax scams for NFL players result in sanctions
It’s not uncommon for people with high incomes to try to find tax strategies that will reduce the amount of taxes they have to pay....
New York doctor pleads guilty to tax evasion
New York readers might assume that alleged violations of federal or state tax laws automatically implicate certain felony charges or potential prison sentences. However, a...
IRS Rescinds Amnesty for Some Taxpayers with Overseas Accounts
The Internal Revenue Service has increased the scrutiny of overseas bank accounts and has rescinded amnesty for some individuals who disclosed their overseas accounts and...
The Internal Revenue Service and a Tax Fraud Case
When the Internal Revenue investigates a taxpayer for a criminal matter, it is serious and they are trying to find out if a tax fraud...