Vince Nardone: Tax and Controversy

IRS Criminal Investigation releases Fiscal Year 2018 Annual Report

As tax attorneys in Columbus, Ohio, Nardone Limited routinely assists individuals and businesses with representation in tax examinations, audits, appeals, and civil litigation with the Internal Revenue Service (the “IRS”) and the Ohio Department of Taxation. As part of that... Read more →

Defending Taxpayers in Criminal Tax Investigations Involving Employment Taxes

The criminal tax attorneys at Nardone Limited in Columbus, Ohio, continuously monitor and defend taxpayers in civil and criminal tax investigations and prosecutions. To properly represent a taxpayer confronted by the substantial resources and long-arms of the IRS and the... Read more →

IRS Whistleblower Rewards Program; Eligibility and Information Considered

The tax attorneys at Nardone Law Group in Columbus, Ohio, continuously monitor the latest developments in the Internal Revenue Service’s efforts to identify and pursue taxpayers, who the IRS believes have failed to report or pay taxes owed to the... Read more →

Court Reminds the IRS that "Filing" is Essential for a Conviction

The tax attorneys at Nardone Law Group in Columbus, Ohio, continuously monitor the Internal Revenue Service’s efforts to eliminate tax fraud, through civil and criminal investigations. In one of our prior articles on Criminal Tax Convictions, we discussed a recent... Read more →

'Former Credit Suisse Bankers' Sentenced, all related to IRS Crackdown on Taxpayer's Failure to Disclose Offshore Accounts

Nardone Law Group’s experienced tax attorneys, located in Columbus, Ohio, routinely advise taxpayers on their U.S. tax reporting obligations regarding foreign financial accounts and the importance of reporting previously undisclosed foreign accounts. See our prior articles discussing the IRS’ Offshore... Read more →

Failure to Remit Withheld Employment Taxes (i.e. Tax Evasion) Can Result in Severe Criminal Consequences

The tax attorneys at Nardone Law Group in Columbus, Ohio, continuously monitor the Internal Revenue Service’s efforts to eliminate tax fraud, through civil and criminal tax investigations. In our prior article on Criminal Tax Convictions, we discussed a recent decision... Read more →

Taxpayer's Criminal Conviction for Assisting in False Tax Return Filings Upheld by U.S. Court of Appeals

The tax attorneys at Nardone Law Group in Columbus, Ohio, are committed to keeping taxpayers updated regarding the Internal Revenue Service’s efforts to eliminate tax fraud, through civil and criminal investigations. In our prior article on IRS Audits and Examinations,... Read more →

IRS Crackdown: Undisclosed Cayman Islands Accounts

The tax attorneys at Nardone Law Group continue to monitor the latest developments in the Internal Revenue Service’s (“IRS”) efforts to uncover taxpayers with undisclosed foreign accounts, assets, or entities. In our prior article discussing the Cayman Islands government’s decision... Read more →

U.S. Sentencing Commission’s Proposed Changes to Sentencing Guidelines for Tax Crimes

On May 1, 2013, the United States Sentencing Commission submitted its amendments to the federal sentencing guidelines to Congress (the amendments to federal sentencing guidelines can be found at Part 4, on page 12 by following this link). Of particular... Read more →

Criminal Conviction Rate for Tax Evasion at High Point

When civil tax matters turn into criminal investigations, Nardone Law Group understands the significant impact of aggressive defense against criminal prosecution. New numbers from Criminal Investigation, the law enforcement arm of the Internal Revenue Service, prove the importance of vigorous... Read more →