June 26, 2016

An Instructive Case: Non-Filer Charged and Tried for Tax Evasion

Many taxpayers may be surprised that failure to file a Federal tax return by the April deadline is technically criminal, if it is intentionally not filed […]
June 6, 2016

Pro Football Hall of Famer and San Diego Attorney Pleads Guilty to Tax Charge

The US Department of Justice issued a press release recently announcing the guilty plea of Hall of Fame football player Ron Mix, who is 78 years […]
May 20, 2016

Canadian Orange County Resident on Lamb for 5 Years Extradited From Germany

The IRS issued a press release earlier this month about the sentencing of Donald Baxi, a former Orange County resident with Canadian citizenship. ¬†Interestingly, he had […]
May 12, 2016

How Long Will OVDP/OVDI Be Available?

Tax Notes published a very interesting article recently which noted that the IRS seems to have no plans to terminate the formal Offshore Voluntary Disclosure Program/Initiative, […]