Blog

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?

WARNING: Update 3/13/2018.  The IRS has announced the formal Offshore Voluntary Program discussed below will be closed on September 28, 2018.  For more, see our post […]
April 30, 2016

$14 Million In Refunds Issued by IRS in Stolen Identity Refund Fraud Scheme Indicted

Yet another tax return related identity theft scheme was recently indicted, this one with ties all across Orange County from La Habra to Newport Beach.  I […]
April 19, 2016

Hacienda Heights Man Sentenced in Tax Return ID Theft Case

The San Gabriel Valley Tribune reported earlier this month on yet another tax return-related identity theft sentencing in California.  This time with was a 63 year […]
March 24, 2015

$1.4 Million Dollar Tax Refund ID Theft Attempted Reported In Central District of California

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 […]
April 3, 2015

Mystic Pizza Owner, Inspiration for 80’s Film, Pleas Guilty to Tax Crime

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 […]
May 6, 2015

Celebrity Sightings and Tax Monologues

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 […]
May 19, 2015

Ohio Supreme Court Limits Reach of Cleveland to Tax Professional Athletes

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 […]
May 30, 2015

Criminal Tax Practitioner’s Update: Sentencing Guidelines Updated to Account for Inflation

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 […]