From the category archives:

Tax Fraud

How Can The U.S. Government Find Out About My Overseas Bank Accounts Information?

by W Chan on February 2, 2012

How Might My IRS Tax Fraud Issue Be Dismissed Or Declined Prosecution?

by JP on November 25, 2011

What If I Don’t File My New York Taxes?

by JP on August 26, 2011

What Can Happen If I Am Investigated For Tax Fraud In New York City?

by JP on August 25, 2011

How Do Net-Worth Investigations Start In New York?

by BCheung on August 17, 2011

Can New York Prosecute Me For Tax Evasion After I Was Already Prosecuted For It In Federal Court?

by BCheung on July 29, 2011

Is It Illegal To Sell Virginia Taxed Cigarettes In New York City?

by BCheung on June 30, 2011

What Specific Facts Do Legal Authorities Take Into Consideration When Charging A Defendant Of Tax Fraud In New York State?

by BCheung on March 11, 2011

Can A Taxpayer Be Criminally Jeopardized For False Tax Returns Prepared By An Abusive Return Preparer?

by BCheung on January 26, 2011

Licensed Accountant Arrested For Conspiring To Defraud New York State $1.1 Million In Tax Returns

by BCheung on June 28, 2010

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