Even celebrities are not exempt from IRS audits and criminal investigation and conviction! Real Housewives of New Jersey stars Teresa and Joe Giudice were sentenced Thursday to 15 and 41 months of jail time, respectively. The couple pled guilty to charges including failure to file income tax returns, along with a handful of other charges. The sentence includes almost half …
Florida Department of Revenue – Increasing Focus on CRIMINAL Sales Tax Issues
If you operate a business in Florida that collects sales tax from your customers, take note, the Florida Department of Revenue (DOR) has been steadily increasing the number of felony arrest warrants issued for tax crimes. To be sure, the IRS has a formidable criminal tax division, but Florida business owners who don’t respect tax laws are more likely to …