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April 2011 Archives

CPA Guilty of Misdemeanor Tax Fraud Loses Suspension Appeal

On behalf of The Law Offices of Scott Kauffman on April 29, 2011
Category: Tax Fraud
Tags: IRS, Penalties, Tax Crimes, Tax Evasion, Tax Fraud, Tax Preparers, Treasury
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IRS Enforcing New Rule to Ban Preparers Convicted of Tax Crimes

On behalf of The Law Offices of Scott Kauffman on April 27, 2011
Category: Tax Crimes
Tags: IRS, IRS Tax Audits, Tax Crimes, Tax Preparers
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Owners of California Restaurant Chain Arrested for Tax Fraud

On behalf of The Law Offices of Scott Kauffman on April 22, 2011
Category: Tax Fraud
Tags: IRS, Tax Evasion, Tax Fraud
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FBAR Penalties Could Be Applied to Offshore Banks

On behalf of The Law Offices of Scott Kauffman on April 18, 2011
Category: Offshore Bank Accounts
Tags: Offshore Bank Accounts
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Guilty Plea Over Hidden Offshore Bank Accounts in India

On behalf of The Law Offices of Scott Kauffman on April 12, 2011
Category: Offshore Bank Accounts
Tags: Offshore Bank Accounts, Tax Evasion
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Top Tax Scams - Beware! - Part 2

On behalf of The Law Offices of Scott Kauffman on April 11, 2011
Category: Tax Fraud
Tags: IRS, Tax Fraud
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Top Tax Scams - Beware! - Part 1

On behalf of The Law Offices of Scott Kauffman on April 8, 2011
Category: Tax Fraud
Tags: IRS, Tax, Tax Fraud
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IRS's Offshore Account Disclosure Deadline is August 31

On behalf of The Law Offices of Scott Kauffman on April 4, 2011
Category: Offshore Bank Accounts
Tags: Offshore Bank Accounts, Tax, amnesty
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