Blog

October 25, 2016

IRS Criminal Special Agent Indicted For Filing False Returns and Obstruction

In a case of dabbling in too much of one’s own product, or the dog chasing its own tail, so to speak, an IRS Special Agent […]
October 10, 2016

Former IRS Revenue Officer Pleads Guilty to Tax Evasion

The Department of Justice issued a press release setting out a cautionary tale of what not to do, outlining a litany of affirmative act comprising the […]
September 20, 2016

Tampon Tax Relief Vetoed by California Governor Brown

Affirming, perhaps, that the one thing California loves more than being progressive is being expensive, Governor Jerry Brown vetoed a bill that would have exempted tampons […]
September 10, 2016

North Carolina Man Indicted for Allegedly Filing False Lien

The Department of Justice issued a press release regarding the indictment of a North Carolina man alleging the filing of false tax returns and interfering with […]
August 12, 2016

US Tax Court Sides With Whistleblower in Award Case

In June, the Tax Court issued its opinion in 21276-13W v. Commissioner, 144 T.C. No. 15 (2016).  This is one of the better written case opinions […]
August 5, 2016

After Attempt to Sneak Bank Statements From Israel, Los Angeles Man Pleads Guilty

Tip of the hat to the article in Bloomberg which recently highlighted a local Los Angeles business man’s captivating cat-and-mouse method of receiving bank statements.  According […]
February 12, 2015

Lancaster Man Pleads Guilty to Tax Charges Related to EDD Scheme

The IRS issued a press release announcing that Carl Artis, a Lancaster man, pleaded guilty before Judge Wu (a fellow UChicago Law graduate) to tax charges. […]
February 20, 2015

57 Month Sentence for San Francisco Man Who Pleaded Guilty to Embezzlement from Non-Profit

I’ve written before about embezzlement or misappropriation leading to tax charges.  The recent sentencing of Robert Bradley Strahan is another example of that, though in a […]
February 25, 2015

Opinion of the Day: Seventh Circuit Judge Richard Posner Sits as District Court Judge in Criminal Tax Case

While I was a law student at the University of Chicago, I was forturnate enough to have Richard Posner, one of the more well known federal […]
March 15, 2015

IRS Issues Guidance for Choosing a Tax Return Preparer

The IRS’s Office of Professional Responsibility has long been trying to be a force in regulating and imposing some form of quality control over return preparers. […]
March 19, 2015

Ex-Casino Owner and Ex-NFL Punter Sentenced in Criminal Tax Case

Hot on the heels of the IRS’s push for taxpayers to be more choosy about their return preparers, the DOJ issued a press release last week […]