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Internal Revenue Service › Federal Sentencing Guidelines

The United States Internal Revenue Service is a bureau of the United States Department of the Treasury. The IRS is charged with collecting revenue and enforcing the Internal Revenue Code.  
Blank Rome LLP

Will the Zwerner FBAR Fine Pass Constitutional Muster?

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Last week, a federal jury in Miami found that Carl Zwerner had willfully failed to disclose his foreign bank account to the Treasury Department for calendar years 2004, 2005 and 2006. Zwerner now potentially owes the United...more

Blank Rome LLP

Recent Sentences for Federal Tax Crimes in 2014 – Part 3

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Today we conclude our review of recent sentences imposed in federal tax crime cases in 2014. In our two previous posts here and here, we reviewed sentences relating to Foreign Bank Account, Tax Evasion, Employment Tax, False...more

Blank Rome LLP

Recent Sentences for Federal Tax Crimes in 2014 – Part 2

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On Friday, we posted a review here of sentences imposed on defendants in 2014 for Foreign Bank Account, Tax Evasion, and Employment Tax crimes. In this post, we review sentences imposed on defendants in cases involving False...more

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