Patch.com is reporting a sentencing in a tax related identity theft case for a single-victim crime to the tune of $1.4 million. This is probably the […]
The New York Daily News, via AP, is reporting that the owner of Mystic Pizza, John Zelepos, pleaded guilty to funneling funds from the business to […]
Perhaps I should find it a bit embarrassing to admit, but I have always gotten a kick out of celebrity sightings. Of course, having lived in […]
On April 30, 2015, the Ohio Supreme Court issued an interesting opinion in Hillenmeyer v. Cleveland Bd. of Rev., Slip Opinion No. 2015-Ohio-1623. In that case, the […]
On April 30, 2015, the United States Sentencing Commission issued Amendments to the Sentencing Guidelines. Of significance to criminal tax attorneys like myself, the amounts on […]
The IRS issued a press release yesterday announcing that Randall Hutchens, who was a return preparer in Laguna Hills until at least 2013, pleaded guilty to […]
The OC Register recently reported on the proposed project and operating budget for the City of Newport Beach. That article can be found here. The proposed […]
NJ.com recently published an article which has a very good example of an alleged tax return related identity theft scheme involving at least 14 gang members. […]
[12/22/16 Update: FBAR Due April 15 each year, but April 18, 2017 for 2016 FBAR, and extension is automatic to October 15, 2017 – see post […]
Showing again that it isn’t just the Feds prosecuting tax crimes, the Orange County District Attorney’s Office issued a press release (orangecountyda.org/civica/press/display.asp?layout=2&Entry=4450) yesterday to bring attention to […]