Tax Evasion Is Most Serious Charge in Indictment of Manafort, Gates
Posted on: November 10, 2017 | By: Stephen Dunn | Bank Secrecy Act, Criminal Tax Prosecutions, FBARs, Foreign Agents Registration Act (FARA), Voluntary Disclosures
MnaBy Stephen J. Dunn Tax evasion is the most serious charge in the recent Indictment of Paul J. Manafort, Jr. and Richard W. Gates III. The Indictment avers...
Fraudulent Tax Returns?
Posted on: August 17, 2013 | By: dunn_access | Criminal Tax Prosecutions
By Stephen J. Dunn Filing a tax return which the taxpayer knows materially underreports his tax is unwise. It can cost the taxpayer far more in assessments of...
File Those Tax Returns
Posted on: January 4, 2012 | By: dunn_access | Civil Tax Controversies, Criminal Tax Prosecutions
By Stephen J. Dunn You fail to file your income tax returns, for whatever reason. Maybe you were busy and overlooked your tax returns. Or perhaps you did...
Lawyer Charged with Tax Evasion for Paying Personal Expenses from Firm
Posted on: July 28, 2011 | By: dunn_access | Criminal Tax Prosecutions
By Stephen J. Dunn Own a small business? Do you run personal expenses through the business? A recent Tennessee case shows where this practice can lead. A Federal...