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August 2019 Archives

Couple enters guilty pleas in federal tax evasion case

Anyone who runs a business in Missouri or other areas of the country is likely aware of how difficult it can be. This can be especially true for smaller businesses in which the owner is left to perform many roles -- many of which he or she has little experience. Unfortunately, a couple in another state who were the subject of federal tax evasion allegations recently pleaded guilty to the charges they were facing. 

What is an IRS CI financial investigation?

IRS CI stands for Internal Revenue Service Criminal Investigation. This arm of the IRS conducts investigations into alleged violations of the Bank Secrecy Act, allegations of money laundering and accusations of violations of the U.S. Tax Code. It uses the latest in computer forensics and document examination to perform the majority of its duties.

Reality television family accused of tax evasion

People who have television success often experience a larger amount of scrutiny in a variety of different ways. This is especially true if those people are accused or suspected of committing a crime. In fact, many people in Missouri and across the country are likely following the story of Todd and Julie Chrisley after they were accused of tax evasion and other charges.

Defining tax evasion

For many people in Missouri and across the country, filing taxes is a daunting task. Many people worry about the ability to pay or the potential consequences of making a mistake while filing. While making a mistake will likely not result in criminal charges, deliberate tax evasion could have significant legal consequences.

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