Recent Posts in the Criminal Tax Violations Category

• Is Ignorance Of The Law a Defense?
  Dec 13, 2022
  If someone performs an act they didn’t know was illegal, can they be tried and prosecuted? Many people ask this question for many reasons, and the ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Tax Evasion vs. Tax Avoidance
  Sep 28, 2020
  Explaining the Difference With tax season looking a little different this year, it is common to get your head caught up in thinking that you may have ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Tax fraud or negligence? The difference matters
  Feb 8, 2017
  As April 15 th descends like a cloud upon tax-paying Americans, individuals and corporations alike are scurrying to get all of their ducks in a row. ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• If your extra income putting you at risk of criminal charges?
  Jun 3, 2015
  Most people are familiar with the phrase "tax evasion" and know that if they intentionally try to avoid their true tax liability, then they could be ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• How bank account activity could lead to a legal mess with the IRS
  May 7, 2015
  Did you know that if a business or an individual frequently deposits cash in amounts close to but below $10,000, a financial institution has the right ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• IRS promises enforcement of laws this tax season
  Mar 6, 2015
  Even though the month of March just started, we know that many people are already thinking about the month of April and the approaching tax return ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Fraudulent tax filings put TurboTax customers at risk of scrutiny
  Feb 20, 2015
  TurboTax is warning customers who filed previous tax returns to watch their accounts carefully in the months to come. That's because the company was ...
  Posted By Nick Lotito & Seth Kirschenbaum
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• Fight criminal tax violation charges with experienced counsel
  Nov 13, 2014
  Tax evasion, the crime of using unlawful methods to avoid reporting income, is one that can have serious consequences. Not only is failing to file a ...
  Posted By Nick Lotito & Seth Kirschenbaum
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