Blows Dealt to Department of Justice in Offshore Bank Account Enforcement
Toner Cartridge Thief Pleads Guilty to Tax Fraud
The Orange County Tax Attorney Blog, published by Layton & Lopez Tax Attorneys, LLP, focuses on issues related to tax law including IRS audits, tax fraud, criminal tax defense, and tax compliance challenges. It covers topics such as offshore bank account enforcement, identity theft related to tax refunds, tax evasion cases, and legal strategies for resolving tax disputes. The blog also discusses employment and payroll tax matters, offers in compromise, lien and levy relief, and procedures for delinquent FBAR submissions. It provides insights into recent tax-related criminal prosecutions and developments in tax enforcement by government agencies.
Blows Dealt to Department of Justice in Offshore Bank Account Enforcement
Toner Cartridge Thief Pleads Guilty to Tax Fraud
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Stolen Identity Tax Refund Fraud Stealing Headlines
So-Cal Tax Attorney and CPA Who Evaded Taxes Sentenced to Almost 5 Years
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First Day of Trial for UBS Executive
Blows Dealt to Department of Justice in Offshore Bank Account Enforcement
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Star of “Jersey Shore” Indicted for Tax Fraud
Stolen Identity Tax Refund Fraud Stealing Headlines
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Michael “The Situation” Sorrentino and his brother/manager Marc Sorrentingo were indicted last week for allegedly failing to pay taxes on $8.9 million of income, according to a press release issued by the Department of Justice. In addition to substantive…
Bakersfield Man Who Ran Catholic-Centered Charitable Websites Indicted for Tax Evasion
Star of “Jersey Shore” Indicted for Tax Fraud
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The Department of Justice recently issued a press release (click here to see it) announcing the indictment of a Bakersfield man, Michael Galloway, who owned the Catholic website www.Catholic.org., known as Catholic Online. According to the press release, the Department…
Currently, there are a few places that you may find rankings of the master of laws in taxation programs.
One of the obvious places to look would be US News and World Report, but, while they have a “tax…