Antes se iniciaban auditorías civiles, ahora investigaciones penales Moraleja del Plan de Pensiones de Malta

The Cautionary Tale of the Malta Pension Plan: First, Civil Audits, Now Criminal Investigations

Can You Go to Jail for Not Paying Your IRS Taxes?

Criminal Tax Statutes of Limitations and Suspensions: 18 U.S.C. § 3292 and the Fifth Circuit’s Decision in Pursley

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

But, Your Honor, There’s a Coronavirus Pandemic | Higa & McGrath

Jury Convicts Roman Catholic Priest of Tax Evasion, Money Laundering, and Wire Fraud – Court Orders Restitution

What’s the Difference Between Civil and Criminal Tax Fraud?

Section 1001 False Statements

The Danger of a Quiet Disclosure

The Cum-Ex Files

The Biggest Tax Heist Ever? The Cum-Ex Scandal

Texas Attorney and Client Convicted of Conspiring to Defraud the IRS

International Tax Enforcement: The Joint Chiefs of Global Tax Enforcement

A Son Bears the Sins of His Father: Bontrager v. Commissioner

Tax Evasion: Evading the Payment of Tax

The Willful Failure to Collect or Pay over Tax