An Alaskan oncologist is facing some severe charges stemming from filing false tax documents, making false statements, taking inappropriate tax deductions, and obstruction charges. He also established a non-profit that used to fill his personal...
Read MoreBitcoin owners rang in the New Year with enthusiasm as the value of their digital currency surged beyond $1,000 after the ball dropped. Two years ago, the price sat at $200. The sharp increase has more than just Bitcoin owners salivating, however....
Read MoreThe Internal Revenue Service is interested in your coins. Not the loose change you keep in a jar, but the digital bitcoins you might own. The IRS is trying to get information from the popular bitcoin exchange known as Coinbase. The agency hopes the...
Read MoreA criminal defense attorney in Lousiana is finding out how his clients might feel after he entered a guilty plea to tax evasion this week. He owes the governement almost one million dollars after ten years of willfully evading his taxes. The...
Read MoreThe DOJ's Justice News provides us with an ironic case as a former Internal Revenue Service (IRS) revenue officer pleaded guilty to one count of tax evasion and one count of corruptly endeavoring to impede the due administration of the internal...
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The U.S. Department of Justice announced that a Watertown, New York, food and restaurant entrepreneur and franchisor deceived investors, diverted funds and dodged tax obligations. He has pleaded guilty to one count of wire fraud and one count of tax...
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He was first elected to the state legislature so long ago that Bruce Willis was just emerging as a movie star and the Beach Boys had one of the year's top hits. Yes, it has been a long time since 1988, which will undoubtedly make the transition to...
Read MoreThe Internal Revenue Service and Department of Justice are on a never-ending crusade to end tax evasion. As part of their ongoing efforts, they recently announced proposals to make the banking system more "transparent."
Read MoreThe Department of Justice's Tax Division has come down on a dentist from Nevada with a 13 month prison sentence for tax evasion. According the DOJ press release, the case went as follows:
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