Blog

March 18, 2017

Northern California Woman Pleads Guilty to False Return Omitting Bonus Pay

  The Tax Division of the U.S. Department of Justice issued a press release yesterday advising of the guilty plea of a medical office director in […]
April 10, 2017

Bakersfield Car Dealer Bros Plead Guilty to Failing to File Form 8300 Cash Transaction Reports

  Reminding taxpayers that there are more than one way the government can skin a cat, the DOJ issued a press release last week publicizing the […]
April 30, 2017

Northern California Thai Restaurant Owner Sentenced for Underpaying Undocumented Workers and Tax Fraud

  Paying undocumented workers under the table or having off-the-books cash employees often goes hand in hand with tax charges.  The connection arises like a domino […]
May 1, 2017

Austin v. Commissioner, T.C. Memo. 2017-69

The Untied States Tax Court issued its opinion in Austin v. Commissioner, T.C. Memo. 2017-69, on April 24, 2017.  The full text of the opinion is […]
May 16, 2017

Motorcycle Racing Business Owner Pleads to Tax Fraud

  Per a recent DOJ press release (which can be seen by clicking here) Dan Kyle, owner of Kyle Racing in Sand City, CA, pleaded guilty […]