Checking the mail every day is not usually a stressful experience for many New York residents. They expect to receive the usual junk mail, monthly bills and other items, but when an envelope addressed from the IRS arrives, they may experience a bit of anxiety. In most...
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Criminal/Civil Tax Litigation
Criminal charges result from sales tax issues
Money problems can quickly spiral out of control. Some people may begin to have financial troubles and soon feel unable to handle important matters, such as paying taxes. Unfortunately, if New York residents are suspected of not properly handling their tax-related...
Man moves forward with civil tax litigation over tax withholding
Tax matters are not always easy to handle. Some people may believe that a mistake has occurred with their return or the withholding of their taxes, and though they may think that making the Internal Revenue Service aware of the issue would be enough, that is not...
Accusations of tax evasion can lead to criminal tax litigation
With tax season well underway, many New York residents may be feeling the stress of handling their financial matters correctly. Of course, some people may be feeling more concern than others, especially if they have come under suspicion of tax evasion. If the...
Improperly reporting cryptocurrency could lead to tax litigation
New York residents who are financially savvy may have jumped into the cryptocurrency game at its inception. Whether individuals have participated in crypto trades, mining, sales or other related activities, those actions may have become lucrative endeavors. Still, it...
Criminal tax litigation is likely for accusations of tax evasion
Dealing with taxes can be complicated for any New York resident. Filing the right forms, including the right information and paying taxes as dictated by the government can be complicated. Unfortunately, some people may end up facing criminal tax litigation if they are...
Couple, and their attorney, face federal tax charges
A couple who has a history of running into controversy with the IRS is now facing criminal allegations of tax evasion and conspiracy to defraud the government. Both the couple and the attorney are facing years in prison.The IRS also says that the couple owes over $1...
Overview of the federal crime of tax obstruction
There has been a lot of talk about obstruction in the media these days. In running speech, obstruction refers to the effort of one person unfairly refusing to let another person, or institution, do his or her job.In the world of federal taxation, tax obstruction...
Certain tax shelters can lead to trouble with the IRS
Although the term may have a negative connotation, a tax shelter is, strictly speaking, not always illegal or bad.After all, many people in the White Plains area have retirement plans which carry tax benefits with them. Many other New Yorkers own real estate and may...
Famous New York electronics store sued for sales tax evasion
A famous photo, video and electronics store that is well-known as a Manhattan institution, B&H Foto & Electronics Corp, is now facing a lawsuit filed by the New York state Attorney General. The suit alleges that the store has been evading sales tax for years...