With less than two weeks until the April 18 deadline for filing individual federal income tax returns, the Justice Department and Internal Revenue Service are issuing stern warnings to
Continue Reading As Tax Day Approaches, Justice Department and IRS Turn Up Heat on Potential Tax Cheats
Sentencing
Lessons from DOJ Prosecution of Tony Hu for Sales Tax Fraud
By Matthew D. Lee on
On Oct. 18, 2016, a federal judge sentenced a well-known Chicago restaurant owner to prison for carrying out an extensive scheme to avoid paying state sales tax collected from customers…
Continue Reading Lessons from DOJ Prosecution of Tony Hu for Sales Tax Fraud