Most tax penalties follow a simple logic. The bigger the tax problem, the bigger the penalty. For example, the civil fraud penalty is one of the ...

In Lesson 1 we discussed how a case starts and that little actual evidence or information is available. Today we are going to talk about ...

The courts have taken an expansive view as to what counts as fraud for tax matters. Some courts have even said taxpayers can be held accountable for ...

“Western NY Justice Agrees to Public Admonishment Over ‘Obvious’ Conflict of Interest” — “A part-time justice in western New York agreed ...