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Two important lessons from the “biggest ever” tax evasion case

On behalf of Goldburd McCone LLP | Nov 23, 2020 | Criminal Tax Issues, International Tax Law

Federal prosecutors recently charged Texas billionaire Robert Brockman with multiple tax crimes. Officials state this is, to date, the largest tax evasion crime the country has seen. Mr. Brockman, arguably one of the nation’s most prominent philanthropists, now faces...

What happens when a tax return preparer is accused of tax evasion?

On behalf of Goldburd McCone LLP | Sep 23, 2020 | Criminal Tax Issues

Tax return professionals are subject to penalties if they do not follow tax laws. The Internal Revenue Service (IRS) and state tax agencies may pursue criminal charges against a tax return preparer if they believe the professional has failed to do their job properly....

Outline of a tax evasion case: Construction VP provides an example

On behalf of Goldburd McCone LLP | Aug 20, 2020 | Criminal Tax Issues

There are many situations that can result in allegations of tax evasion. In a recent example, the government accused a vice president of a construction company of evading tax obligations on funds received at work. The case began when the New York State Police and...

IRS, tax enforcement and the numbers: Is there a new trend?

On behalf of Goldburd McCone LLP | Jul 24, 2020 | Criminal Tax Issues

According to recent data, the Internal Revenue Service (IRS) investigated 3,395 cases for tax crimes in 2016, 2,019 in 2017 and 2,886 in 2018. Based on these numbers, it may appear that the agency is moving away from criminal tax enforcement. To believe this is a new...

New IRS program could help those who need to disclose taxes

On behalf of Goldburd McCone LLP | May 28, 2020 | Criminal Tax Issues, Tax Collection

Government agencies are making announcements about incentives to help people as we navigate the COVID-19 crisis. The Internal Revenue Service (IRS) recently unveiled its effort to help taxpayers, called the People First Initiative. What is the People First Initiative?...

Four examples of evidence used to build a tax evasion case

On behalf of Goldburd McCone LLP | Apr 9, 2020 | Criminal Tax Issues

The Internal Revenue Service (IRS) generally looks for more than a failure to file tax returns when building a criminal tax evasion case. In most cases, these allegations require the prosecution establish intentional steps taken to avoid one’s tax obligations. Some...

AG accuses New York camera store of tax evasion

On behalf of Goldburd McCone LLP | Dec 11, 2019 | Criminal Tax Issues

Attorney General Letitia James (AG) recently accused famous New York camera shop, B&H, of failing to pay its fair share in taxes. The local camera specialty shop is fighting back, stating the AG is unfairly targeting their store. What was the basis for the tax...

How far back can the IRS go when they conduct an audit?

On behalf of Goldburd McCone LLP | Nov 25, 2019 | Criminal Tax Issues, Tax Audits

A federal tax audit can involve a thorough review of one’s tax filings. The exact period of time the Internal Revenue Service (IRS) can “look back” through tax records is generally three years. But, like everything with taxes, the answer is not always as clear as we...

DOJ accuses reality T.V. stars of tax fraud

On behalf of Goldburd McCone LLP | Oct 9, 2019 | Criminal Tax Issues

The Department of Justice (DOJ) has continued its crackdown on tax crimes. The agency will review allegations of wrongdoing wherever they may lead—even to Hollywood. In the most recent example, the DOJ recently charged Todd and Julie Chrisley with tax-related...

President Trump takes on IRS in a win for small business

On behalf of Goldburd McCone LLP | Aug 11, 2019 | Criminal Tax Issues

President Donald Trump recently signed into law the Taxpayer First Act. This law results in “an overhaul” of the Internal Revenue Service (IRS). One change that will affect small business owners: the RESPECT Act. What is the RESPECT Act? This portion of the Taxpayer...

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