OC's Former IRS & Federal Tax Prosecutor Lawyer Blog

7 Jun
2021
June 7, 2021

OC Man Sentenced to 2 years in Prison for Laundering Bitcoin

Cryptocurrency News Alert:  6.7.2021 An Orange County was sentenced today to 24 months in federal prison for operating an illegal virtual-currency money services business that exchanged […]
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21 Apr
2021
April 21, 2021

IRS Extends Employment Tax Deposit Penalty Relief for Employer Credits

The IRS has extended the penalty relief provided in Notice 2020-22, 2020-17 I.R.B. 664, for failure to deposit employment taxes to eligible employers that reduce their […]
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8 Apr
2021
April 8, 2021

9th Circuit Ruling Prohibits IRS from Charging Multiple Foreign Bank Account Report Non-Willful Penalties

In a case of first impression, the Court of Appeals for the Ninth Circuit ruled that the IRS can impose only one non-willful penalty under 31 […]
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27 Jan
2021
January 27, 2021

IRS Highlights Direct Deposit and Electronic Filing for Swift Tax Refunds

The IRS has reminded taxpayers that the fastest way to get their tax refund is by filing electronically and choosing direct deposit. Further, eight out of ten […]
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