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Category: Tax Evasion

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  • Tax Evasion

Non-Payment of Federal Income Tax on Cryptocurrency Earnings Can Lead to Conviction

October 11, 2022January 5, 2023palmbeachfederaldefense

Taxpayers who transact business in cryptocurrency must report their virtual earnings to the IRS and pay federal taxes on that income.  While buying digital currency won’t prompt a tax bill, converting it to cash, trading for another coin or using it for
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IRS plans to make unannounced visits on high-income individuals

February 20, 2020January 7, 2023palmbeachfederaldefense

The IRS is increasing efforts to reach high-income individuals – people with incomes above $100,000 – who have failed to file at least one or more tax returns in recent years in an attempt to encourage compliance, the agency said on Wednesday. The
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How can businesses unknowingly commit tax fraud?

April 24, 2019palmbeachfederaldefense

Tax fraud is a serious offense. One father and daughter team defrauded the IRS out of $3.4 million. They claimed the organization owed them much more in tax refunds than they actually should have received. The federal government takes tax fraud seriously,
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Federal Trial of Palm Beach Developer, Wife and Real Estate Lawyer Delayed

November 13, 2018December 26, 2022palmbeachfederaldefense

A federal judge delayed the criminal trial of Palm House developer Robert Matthews, his wife and a real estate attorney until next summer.  All three defendants, who are free on bond, face charges related to the unfinished Palm House hotel-condominium project in
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Manalapan Investment Advisors Sentenced in $1.2M Scam

September 20, 2018palmbeachfederaldefense

Two investment advisers were sentenced to federal prison for scamming clients out of $2.7 million and for lying to the Internal Revenue Service.

National White Collar Prosecutions Fall to Lowest Level in 20 Years

September 20, 2018palmbeachfederaldefense

Although the nation-wide trend is showing a decline in federal white collar criminal cases, the number of cases in the Southern District of Florida over the last 20 years has drastically increased.  So far in FY 2018, the Southern District of Florida
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Recent Posts

Gov’t Report Sparks New Calls for Investigation into COVID UI Fraud

A new government report released Monday by the U.S. Government Accountability Office (GAO) verified that COVID-related unemployment insurance (UI) fraud topped...

DOJ Promises Leniency for White Collar Crime in Corporate America

Corporate and white collar crime enforcement by the U.S. Department of Justice is expected to increase in 2023, and it will...

RICO violations in Florida

Misunderstanding might exist about how federal law enforcement investigates Racketeer Influenced and Corrupt Organizations Act (RICO) violations. For example, some might...
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