Criminal Tax Law Attorneys in San Francisco

The IRS Dirty Dozen 2015, #8: Hiding Income with Fake Documents

Posted on April 2, 2015February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law, Tax Planning & Compliance

Other Posts in this Series #1: Phone Scams #2: Phishing #3: Identity Theft #4: Return Preparer Fraud #5: Offshore Tax Avoidance #6: Inflated Refund Claims #7: Fake Charities #9: Abusive Tax Shelters #10: Falsifying Income to Claim Credits #11: Excessive Claims for Fuel Tax Credits #12: Frivolous Tax Arguments Filing...

The IRS Dirty Dozen 2015, #7: Fake Charities

Posted on April 1, 2015February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law, Tax: Audits, Litigation & Collection

Other Posts in this Series #1: Phone Scams #2: Phishing #3: Identity Theft #4: Return Preparer Fraud #5: Offshore Tax Avoidance #6: Inflated Refund Claims #8: Hiding Income with Fake Documents #9: Abusive Tax Shelters #10: Falsifying Income to Claim Credits #11: Excessive Claims for Fuel Tax Credits #12: Frivolous...

The IRS Dirty Dozen 2015, #5: Offshore Tax Avoidance

Posted on March 30, 2015February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law, International Taxation

Other Posts in this Series #1: Phone Scams #2: Phishing #3: Identity Theft #4: Return Preparer Fraud #6: Inflated Refund Claims #7: Fake Charities #8: Hiding Income with Fake Documents #9: Abusive Tax Shelters #10: Falsifying Income to Claim Credits #11: Excessive Claims for Fuel Tax Credits #12: Frivolous Tax...

The IRS Dirty Dozen 2015, #4: Return Preparer Fraud

Posted on March 27, 2015February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law, Tax Planning & Compliance

Other Posts in this Series #1: Phone Scams #2: Phishing #3: Identity Theft #5: Offshore Tax Avoidance #6: Inflated Refund Claims #7: Fake Charities #8: Hiding Income with Fake Documents #9: Abusive Tax Shelters #10: Falsifying Income to Claim Credits #11: Excessive Claims for Fuel Tax Credits #12: Frivolous Tax...

The IRS Dirty Dozen 2015, #3: Identity Theft

Posted on March 26, 2015February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law

Other Posts in this Series #1: Phone Scams #2: Phishing #4: Return Preparer Fraud #5: Offshore Tax Avoidance #6: Inflated Refund Claims #7: Fake Charities #8: Hiding Income with Fake Documents #9: Abusive Tax Shelters #10: Falsifying Income to Claim Credits #11: Excessive Claims for Fuel Tax Credits #12: Frivolous...

The IRS Dirty Dozen 2015, #2: Phishing

Posted on March 25, 2015February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law, Tax Planning & Compliance

Other Posts in this Series #1: Phone Scams #3: Identity Theft #4: Return Preparer Fraud #5: Offshore Tax Avoidance #6: Inflated Refund Claims #7: Fake Charities #8: Hiding Income with Fake Documents #9: Abusive Tax Shelters #10: Falsifying Income to Claim Credits #11: Excessive Claims for Fuel Tax Credits #12:...

The IRS Dirty Dozen 2015, #1: Phone Scams

Posted on March 24, 2015February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law

Other Posts in this Series #2: Phishing #3: Identity Theft #4: Return Preparer Fraud #5: Offshore Tax Avoidance #6: Inflated Refund Claims #7: Fake Charities #8: Hiding Income with Fake Documents #9: Abusive Tax Shelters #10: Falsifying Income to Claim Credits #11: Excessive Claims for Fuel Tax Credits #12: Frivolous...

California Board of Equalization Cracking Down on Sales Tax Evasion

Posted on January 13, 2015February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law, State & Local Taxation

On November 13, 2014, the owner of software company was arrested for failing to remit sales taxes that his company collected between 2004 and 2011. The taxpayer had been investigated over the course of several years and was charged with theft when it was discovered that he had forged tax...

Criminal Tax Roundup 2014 – Northern District of California

Posted on December 23, 2014February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law, State & Local Taxation

Wow. This may have been a record year for Criminal Tax Prosecutions in Northern California. Taking a look at the cases prosecuted this year, it appears that Northern California's criminal tax prosecutions were greater in number than any other district. Of course, we only have access to the filed cases...

The Multilateral Convention on Mutual Administrative Assistance in Tax Matters, Part III

Posted on December 18, 2014February 18, 2019 by Moskowitz LLP Posted in Criminal Tax Law, Tax: Audits, Litigation & Collection

Other Posts in this Series Part I Part II Part IV A discussion of tax matter cooperation isn't complete without addressing the coordination of audits. In this third part of our series discussing the international effort to combat tax avoidance and evasion through the Multinational Convention on Mutual Administrative Assistance...

Tax Resources

Category: Criminal Tax Law