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
The Riverside Tax Attorney Blog, published by Layton & Lopez Tax Attorneys, LLP, focuses on legal issues related to tax law, including IRS audits, tax fraud, tax evasion, and criminal tax defense. The blog covers topics such as preparation and prosecution of false tax returns, failure to file tax returns, employment and payroll tax violations, and tax-related criminal investigations. It also discusses legal procedures like audit reconsideration, offers in compromise, lien and levy relief, and innocent spouse relief. The blog provides updates on recent tax-related indictments, sentencing, and legal interpretations of tax statutes, emphasizing practical legal defense strategies and compliance matters.
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…