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    Michigan Man Pleads Guilty To Tax Obstruction
    “ANOTHER KNUCKLEHEAD BITES THE DUST” The definition of a Knucklehead is“someone considered to be of questionable intelligence.” On October 7, 2016 a Michigan business man plead guilty to tax obstruction for filing a false amended tax return for the tax year 2008. The guilty plea echoes the sentiments of Chief Richard Weber of the Internal […]
    Money Laundering Is Tax Evasion
    Money Laundering and Tax Evasion Money laundering and tax evasion are closely related. The IRS has used money laundering statutes to help cut down on tax evasion. Money laundering may be seen as willful tax evasion. Hiding money will off course lead to not paying taxes on the same. What is Money Laundering? Money laundering […]
    Outrunning the IRS: FBAR Statute of Limitations Guidelines
    What Happens If Someone Fails to File an FBAR? A wrinkle in the law for those with interests in or signature authority over foreign financial accounts, including bank accounts, brokerage accounts, mutual funds, trusts, or other type of foreign financial accounts, exceeding certain threshold is the requirement that such persons file an FBAR or “Report […]