A recent tax release by the United States Department of
Justice has indicated that a tax preparer located in Newport News, Virginia has
been indicted for aiding and assisting the preparation of false returns.
Per the press
release:
According
Layton & Lopez Tax Attorneys, LLP is a law firm specializing in tax law, based in Orange County, California. The firm provides legal services related to tax audits, appeals, criminal tax defense, and tax compliance issues including IRS, FTB, EDD, and sales tax matters. It also handles cases involving offers in compromise, lien and levy relief, payroll tax, trust fund recovery penalties, and innocent spouse relief. The firm publishes blog posts that discuss recent tax-related legal developments, criminal tax cases, and IRS enforcement actions, often analyzing charges, penalties, and sentencing guidelines relevant to tax offenses. The content is aimed at informing clients and the public about tax law enforcement and defense strategies.
A recent tax release by the United States Department of
Justice has indicated that a tax preparer located in Newport News, Virginia has
been indicted for aiding and assisting the preparation of false returns.
Per the press
release:
According…
Recently, the United States Department of Justice announced that Daryl Brown, a serial non-filer, plead guilty to evading his taxes.
Per the press
release:
According to court documents and
statements made in court, from 2009 through 2016, Daryl Brown…
A recent tax release by the United States Department of
Justice has indicated that a tax preparer located in Newport News, Virginia has
been indicted for aiding and assisting the preparation of false returns.
Per the press
release:
According…
A recent press release by the United States Department of Justice was issued regarding a business owner in Miami that was sentenced to 24 months in prison for failure to pay employment taxes.
Per the press release:
According to…
The United States Department of Justice recently announced
that a resident of Colorado has been sentenced to 83 months in prison for
participating in a biodiesel tax credit fraud scheme.
Per the press
release:
According to court documents and…
The United States Department of Justice has issued a press
release regarding the conviction of a Wisconsin based dentist for four counts
of tax evasion.
Per the press release:
According to evidence presented at trial,
Frederick G. Kriemelmeyer, 70,…
A recent press release from the U.S. Department of Justice announced that Renita Jenifer, a return preparer located in District Heights, Maryland, pled guilty to aiding and assisting in preparing a false tax return.
Per the press release:
In 2016,…
Does Your Tax Attorney, CPA, Accountant, or Tax Return Preparer Have a Conflict of Interest in Your Sales Tax or Income Tax Audit? A Tax Attorney Provides Guidance.
In cases where an individual is represented before the IRS in an…