Blog

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 […]
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 […]
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 […]
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 […]
March 10, 2017

Buffet Owner Pleads Guilty to Tax Evasion

I have previously blogged about non-income tax evasion cases prosecuted locally.  A little further away, there is another example, here where a buffet owner pleaded guilty […]
February 20, 2017

Fullerton Man Pleads Guilty to False Return Preparation

A local return preparer has pleaded guilty to preparing returns claiming over a million dollars in false refunds.  In the height of tax season, this operates […]
November 29, 2014

Toner Cartridge Thief Pleads Guilty to Tax Fraud

Earlier this month, Eduardo C. Partida, a resident of South Gate, pleaded guilty to one count of tax fraud, according to an IRS press release.  The […]
December 18, 2014

Los Angeles Area Car Dealers Sentenced for Tax Evasion

Last week the Pasadena Star News reported that two car-dealing brothers were sentenced by the LA Superior Court to three year sentences.  They pleaded no contest to […]
December 18, 2014

Attitude Survey Shows Lower Satisfaction With IRS Customer Service

On December 8, 2014, the IRS Oversight Board released its 2014 Taxpayer Attitude Survey. As is probably no surprise to many tax professionals who deal with […]
December 31, 2014

Republican Congressman Michael Grimm to Resign Following Guilty Plea to Tax Charge

On December 30, 2014, New York Representative Michael Grimm (Rep.) announced he would resign as of January 5, 2015, according to a report by the Associated Press and […]
December 31, 2014

Before the Tax Season Starts, A Reminder to Choose Your Return Preparer Carefully

Earlier this month, the DOJ issued a press release that buried the lead, titled, “Former eBAY Manager Pleads Guilty To Stealing More Than $200,000 In IRS […]