A Taxpayer’s Lifestyle Can Preclude Discharging Taxes through Bankruptcy
Recently, a bankruptcy court decided that the co-founder of the video gaming corp., Electronic Arts, tax shelter liabilities were excepted from discharge because of willful tax evasion. Hawkins v....
View ArticleCivil Fraud Penalty
When filing a joint return, each spouse is on the hook for the full amount of the tax, penalties, and interest arising out of their joint return regardless of the amount of their separate taxable...
View ArticleFBAR Deadline Approaching
The Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (the “FBAR”), is an IRS form used to track the international flow of money in and out of the US. The FBAR must be “received” by the...
View ArticleBeanie Babies Creator Ty Warner Pleads Guilty to Tax Evasion
Beanie Babies creator Ty Warner has plead guilty to a single charge of tax evasion for not reporting more than $3.1 million in foreign income generated in a secret Swiss bank account. The Bank Secrecy...
View ArticleTax Preparer Convicted of IRS Fraud
Be Careful in the 2013 Tax Season… A recent criminal conviction serves as a reminder that you must be careful when hiring a tax return preparer to prepare your 2013 tax return. Verlean Hollins, a...
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Tax Preparer Convicted of IRS Fraud
Be Careful in the 2013 Tax Season… A recent criminal conviction serves as a reminder that you must be careful when hiring a tax return preparer to prepare your 2013 tax return. Verlean Hollins, a...
View ArticleClik here to view.
“Real Housewife” Pleads Guilty to Fraud in New Jersey
Known for their roles in the reality television show The Real Housewives of New Jersey, Teresa and Giuseppe “Joe” Giudice could be facing even more drama after pleading guilty on March 4 to federal...
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Mike ‘The Situation’ Sorrentino and Brother Marc Sorrentino Face IRS Tax...
Reality television personality from the Jersey Shore, Mike “The Situation” Sorrentino and his brother, Marc Sorrentino, are under arrest and are facing tax fraud charges because they did not properly...
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Real Housewives of New Jersey Star Joe Giudice Sentenced To Over 3 Years In...
Reality television star Giuseppe “Joe” Giudice, 43, of The Real Housewives of New Jersey was sentenced to 3 years and 5 months in prison on Thursday, October 2, according to NorthJersey.com. The...
View ArticleA Taxpayer’s Lifestyle Can Preclude Discharging Taxes through Bankruptcy
Recently, a bankruptcy court decided that the co-founder of the video gaming corp., Electronic Arts, tax shelter liabilities were excepted from discharge because of willful tax evasion. Hawkins v....
View ArticleCivil Fraud Penalty
When filing a joint return, each spouse is on the hook for the full amount of the tax, penalties, and interest arising out of their joint return regardless of the amount of their separate taxable...
View ArticleFBAR Deadline Approaching
The Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (the “FBAR”), is an IRS form used to track the international flow of money in and out of the US. The FBAR must be “received” by the...
View ArticleClik here to view.
Beanie Babies Creator Ty Warner Pleads Guilty to Tax Evasion
Beanie Babies creator Ty Warner has plead guilty to a single charge of tax evasion for not reporting more than $3.1 million in foreign income generated in a secret Swiss bank account. The Bank Secrecy...
View ArticleClik here to view.
“Real Housewife” Pleads Guilty to Fraud in New Jersey
Known for their roles in the reality television show The Real Housewives of New Jersey, Teresa and Giuseppe “Joe” Giudice could be facing even more drama after pleading guilty on March 4 to federal...
View ArticleClik here to view.
Mike ‘The Situation’ Sorrentino and Brother Marc Sorrentino Face IRS Tax...
Reality television personality from the Jersey Shore, Mike “The Situation” Sorrentino and his brother, Marc Sorrentino, are under arrest and are facing tax fraud charges because they did not properly...
View ArticleClik here to view.
Real Housewives of New Jersey Star Joe Giudice Sentenced To Over 3 Years In...
Reality television star Giuseppe “Joe” Giudice, 43, of The Real Housewives of New Jersey was sentenced to 3 years and 5 months in prison on Thursday, October 2, according to NorthJersey.com. The...
View ArticleClik here to view.
Tax Attorney Todd Unger Discusses Widespread Fraud in SBA Loans
If your business has recently applied for a Paycheck Protection Program loan under the CARES Act, as a result of the Coronavirus pandemic, we urge caution. We hope you succeed in obtaining those...
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