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Attorney Scott C. Lucas, CPA, JD provides IRS, Criminal Tax Fraud, Shareholder Dispute, Estate Litigation and Business Legal Services.
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https://www.law360.com/tax-authority/international/articles/1878484/calif-ota-denies-refund-for-criminal-restitution-payments-
California's Office of Tax Appeals said it is unable to refund criminal restitution payments to a couple who operated 21 Subway franchises in the southern part...
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https://www.cliffordchance.com/briefings/2017/07/failure_to_preventthefacilitationofta.html
The UK has enacted a new corporate criminal offence of failing to prevent the facilitation of tax evasion by employees and other associated persons. It is...
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https://www.pinsentmasons.com/out-law/news/many-businesses-are-still-at-risk-from-tax-corporate-criminal-offence
Four months after it became a criminal offence for a business to have an employee or other 'associated person' who facilitates tax evasion, many businesses...
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https://www.prnewswire.com/news-releases/from-the-tax-law-offices-of-david-w-klasing--how-to-avoid-draconian-penalties--criminal-tax-exposure-on-your-foreign-bank-accounts-and-offshore-income-generating-assets-and-businesses-301524594.html
/PRNewswire/ -- If you have any type of ownership or interest in income generating assets or businesses that are located overseas, you may be subject to the...
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