Criminal Prosecution, Tax Evasion, Tax Audits

Omissions, Fraud, or False Information on a Tax Return

Allen Barron, Inc. on 8/27/2025

What happens if you are accused by the IRS, the FTB, or another California tax agency regarding omissions, fraud, or false information on a tax return? The short answer is simple: failure to make a full, transparent, and...more

Taxing Times - July 2021

Gerald Nowotny - Law Office of Gerald R.... on 7/1/2021

LATE RAPPER DMX OWED IRS NEARLY $700,000 IN TAXES - The influential rapper sold more than 74 million records worldwide. Rapper DMX owed the Internal Revenue Service $700,000 in unpaid taxes at the time of his death. ...more

Taxing Times - June 2021

Gerald Nowotny - Law Office of Gerald R.... on 6/1/2021

BIDEN TO INCREASE TAX AUDITS; MAY TARGET SMALL BUSINESSES - The president’s plan to scrutinize the tax returns of the wealthy may also target small businesses. President Joe Biden announced a plan to increase the...more

Eleven of the IRS's Enforcement Priorities During the 2021 Tax Season

Oberheiden P.C. on 4/13/2021

It is tax season once again. While the Internal Revenue Service (IRS) has extended this year’s filing deadline to May 17, 2021 for individuals, businesses must still file by April 15, and all U.S. taxpayers must ensure that...more

The Complete Saga of Former U.S. Tax Court Judge Diane L. Kroupa is Now Finally Concluded

Foster Garvey PC on 6/26/2017

As reported in my April 7, 2016, October 3, 2016 and October 27, 2016 blog posts, former U.S. Tax Court Judge Diane L. Kroupa and her then husband, Robert E. Fackler, were indicted on charges of tax fraud. Specifically, they...more

Criminal Prosecution › Tax Evasion › Tax Audits

Omissions, Fraud, or False Information on a Tax Return

Taxing Times - July 2021

Taxing Times - June 2021

Eleven of the IRS's Enforcement Priorities During the 2021 Tax Season

The Complete Saga of Former U.S. Tax Court Judge Diane L. Kroupa is Now Finally Concluded

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