As you may be aware, the Corporate Transparency Act (the “CTA”) is a new federal law that requires most U.S.-based companies, including corporations, partnerships and limited liability companies, to report information...more
6/12/2023
/ Anti-Money Laundering ,
Beneficial Owner ,
Corporate Transparency Act ,
Duty to Update ,
Exemptions ,
Filing Deadlines ,
Financial Crimes ,
FinCEN ,
Penalties ,
Reporting Requirements ,
Tax Fraud
As you may be aware, the Corporate Transparency Act (the “CTA”) is a new federal law that requires most U.S.-based companies, including corporations, partnerships and limited liability companies, to report information...more
As reported in my April 7, 2016, October 3, 2016 and October 27, 2016 blog posts, former U.S. Tax Court Judge Diane L. Kroupa and her then husband, Robert E. Fackler, were indicted on charges of tax fraud. Specifically, they...more
6/26/2017
/ Criminal Conspiracy ,
Criminal Prosecution ,
False Reporting ,
Income Taxes ,
Indictments ,
IRS ,
Judges ,
Plea Agreements ,
Tax Audits ,
Tax Court ,
Tax Evasion ,
Tax Fraud
As previously reported, former U.S. Tax Court judge Diane L. Kroupa and her now estranged husband, Robert E. Fackler, were indicted on charges of conspiracy to defraud the United States, tax evasion, making and subscribing a...more
As reported in my April 2016 blog post, former U.S. Tax Court judge Diane Kroupa and her husband, Robert E. Fackler, were indicted on charges of conspiracy to defraud the United States, tax evasion, making and subscribing a...more
As reported in previous blog posts (January 17, 2014, January 21, 2014, and January 20, 2015), federal budget setbacks continue to severely impact the Internal Revenue Service (“IRS”) and its ability to carry out its lofty...more