Page 2 - Dave Klasing News Today

/PRNewswire/ -- The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury known to work closely with the criminal...

/PRNewswire/ -- When taxpayers want to avoid an audit over their filings, engage in more sophisticated tax planning, or desire more powerful representation...

/PRNewswire/ -- California residents are highly familiar with the Franchise Tax Board when tax season rolls around. It is even likely that you may have owed...

/PRNewswire/ -- The U.S. legislature recently enacted the National Defense Authorization Act (NDAA). Within the NDAA are a series of regulations referred to as...

/PRNewswire/ --The federal government is not messing around when it comes to targeting improperly concealed foreign assets. Offshore tax evasion schemes have...

/PRNewswire/ -- According to a Department of Justice press release, a Georgia man recently pleaded guilty to multiple federal counts related to developing and...

/PRNewswire/ -- According to a Department of Justice press release, a Florida man was recently sentenced to serve two years in federal prison after being...

IRVINE, Calif., April 18, 2023 /PRNewswire/ -- We tend to think about offshore banks, pension and financial accounts and income generating assets as outside of the reach of the federal government.... | April 18, 2023

/PRNewswire/ -- For years, as a contractor, you may have thought it was a victimless crime to "play" with the numbers to illegally reduce your income, payroll,...

/PRNewswire/ -- A Clarksville Tennessee businessman recently pled guilty to a single count of tax evasion and faces a sentence that could potentially include...