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Tax Evasion Criminal Prosecution Identity Theft

Foodman CPAs & Advisors

IRS-Criminal Investigations: going on 100 years and still looking at Tax Crimes!

Foodman CPAs & Advisors on

On November 11, 2018, the IRS released its Criminal Investigation Annual Report as it begins its 2019 fiscal year and its 100th anniversary as a law enforcement agency. IRS-Criminal Investigation (IRS-CI) is a federal agency...more

Blank Rome LLP

As Tax Day Approaches, Justice Department and IRS Increase Intensity of Public Warnings

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It is well-known that the Justice Department and Internal Revenue Service increase the frequency and intensity of their press releases announcing tax charges as “Tax Day” approaches (which is April 18 this year), so as to...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

BakerHostetler

Nevada Businessman Sentenced to Nine Years in Prison

BakerHostetler on

Multiple outlets are reporting that on October 15, 2013, William Reed, a Nevada businessman, was sentenced to nine years in federal prison after pleading guilty to conspiracy to defraud the United States, tax evasion, and...more

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