September 29, 2015

IRS Improperly Withholding Documents In Response to Freedom of Information Act Requests

On September 18, 2015, the Treasury Inspector General for Tax Administration (TIGTA), a bureau of the department of the Treasury, issued its¬†Fiscal Year 2015 Statutory Review […]
September 5, 2015

California CPA Pleads Guilty to False Return in Relation to Money Illegally Syphoned From Religious Non-Profit

The FBI issued a press release earlier this week, giving publicity to yet another example of a tax prosecution intermingled with abusing a position within a […]
September 1, 2015

Newport Beach Doctor Pleads Guilty to Tax Evasion Arising from Embezzlement

Showing again that it isn’t just the Feds prosecuting tax crimes, the Orange County District Attorney’s Office issued a press release yesterday to bring attention to […]