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Expert insights on IRS tax resolution, criminal tax defense, and compliance from our attorneys.

You Better Watch Out— The IRS (Not Santa) is Coming to Town!
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You Better Watch Out— The IRS (Not Santa) is Coming to Town!

IRS Deputy Commissioner Darren Guillot recently spoke at a conference of CPA’s, Attorneys and EA’s and said, “Enforcement is coming”.  Enforcement is when the IRS can take your belongings by force.  This includes taking the money out of your bank account.  garnishing your paycheck or putting a lien

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readNov 7, 2019
Former NBA Player C. Tate George  Cries Foul Play for IRS Bill
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Former NBA Player C. Tate George Cries Foul Play for IRS Bill

Former NBA player C. Tate George, who is serving time in prison for orchestrating a $2 million plus Ponzi scheme, failed to file his tax return in 2013, so the IRS did it for him.  In 2013 George received a $208,111 pension distribution from the NBA.  The Tax Court ruled that he owed the IRS [&helli

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readNov 5, 2019
Your IRS Questions Answered Here…
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Your IRS Questions Answered Here…

Question: I’ve finally decided to seek help from a Tax Professional who specializes in Tax Problem Resolution.  I want to start getting my paperwork together for the appointment; what will I need to bring with me? Answer:  It’s very important to have your documentation with you for the initial inter

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readOct 31, 2019
The IRS Motto
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The IRS Motto

Provide America’s taxpayers top quality service by helping them understand and meet their tax responsibilities and enforce the law with integrity and fairness to all.  This mission statement describes our role and the public’s expectation about how we should perform that role.

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readOct 29, 2019
Houston Attorney Tries to Outsmart  the IRS and Loses
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Houston Attorney Tries to Outsmart the IRS and Loses

Jack Stephen Pursely, an attorney from Houston, TX, was convicted of three counts of tax evasion and one count of conspiracy to defraud the United States in September. According to evidence shown during the trial, Pursely conspired with a former client to move more than $18 million the client had ea

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readOct 22, 2019
Pediatric Office Manager Finds Out  the IRS Isn’t Kidding Around
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Pediatric Office Manager Finds Out the IRS Isn’t Kidding Around

Terra Ferguson, from New London, NC, was sentenced to 14 months in prison after pleading guilty to one count of failing to collect, account, or pay for payroll taxes. Court documents indicate that from 1992 through September 2016, Ferguson, was employed as the office manager at a pediatric office, w

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readOct 17, 2019
Tax Preparer’s Info  Goes Up in Smoke
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Tax Preparer’s Info Goes Up in Smoke

The owner of a tax preparation service, Andrivia Wells, was indicted on charges of aiding and assisting in the preparation of fraudulent tax returns for her clients, filing false tax returns for herself from 2013 to 2017, failing to file a 2018 tax return and obstructing a criminal investigation by

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readOct 15, 2019
The IRS Exercises it’s Right to File Lien on  Former Fitness Guru
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The IRS Exercises it’s Right to File Lien on Former Fitness Guru

Richard Simmons known for his, “Sweating to the Oldies” workout videos, and has been hiding out in his home for the past 5 years, has tax liens on his business and property for $24,000.  The IRS claims that Simmons owes this money for years of back taxes between 2007-2015. Simmons disappearance year

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readOct 10, 2019
The Stars of “Chrisley Knows Best” Reality Series Prove—They Really Don’t
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The Stars of “Chrisley Knows Best” Reality Series Prove—They Really Don’t

Todd and Julie Chrisley, the stars of the USA Network reality show, “Chrisley Knows Best”, and their accountant, Peter Tarantino, were indicted in August 2019 on 12 counts of tax evasion and bank and wire fraud conspiracy. According to the indictment, the couple failed to timely file federal tax ret

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readOct 8, 2019
IRS Terror Tale of the Month: Tax Fraud Land “Aunt Becky” in the Big House
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IRS Terror Tale of the Month: Tax Fraud Land “Aunt Becky” in the Big House

Earlier this year, the FBI uncovered a massive, nationwide college entrance admission scandal, where wealthy parents paid a man named William “Rick” Singer to get their children into top-ranked universities, such as Georgetown, Stanford, UCLA, and Yale. The Scandal made headlines across the country,

Gregory McCauley, Esq.Gregory McCauley, Esq.•2 min readOct 3, 2019
Your IRS Questions Answered Here…
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Your IRS Questions Answered Here…

Question: I owe $55,000+ in back taxes but I think I can handle this myself.  Is there any reason why I shouldn’t deal with the IRS on my own? Answer:  One of the worst things you can do is talk to the IRS directly without proper representation. Would you go to court without a lawyer? […]

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readOct 1, 2019
Taxes by Stephen Taylor
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Taxes by Stephen Taylor

I got my paycheck Half was almost gone I bought a tank of gas What’s going on? I bought a load of bread This can’t be for real I pay the toll man What is the deal? I got a license Here we go again I live on my land I’ll pay the man When […]

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readSep 26, 2019
Crazy Tax Deductions Denied!
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Crazy Tax Deductions Denied!

“Alternative” medical expenses:  A New York lawyer tried to write off over $110,000 he spent on prostitutes, claiming they were part of his medical treatment for osteoarthritis.  No, said the IRS, on the basis of prostitution being illegal in his state of New York.  Worth noting is that while the IR

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readSep 24, 2019
Waco, Texas Tax Preparer Tries Wacko Scheme
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Waco, Texas Tax Preparer Tries Wacko Scheme

Tax preparer, Janell Lighter, from Waco, TX  pled guilty to conspiracy to defraud the United States in federal court. In the indictment and information presented at the hearing it revealed Lighter assisted her co-defendant Stacey Anderson in preparing and filing false tax returns.  Anderson operated

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readSep 19, 2019
Tax Defier Might Be Protesting from Prison
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Tax Defier Might Be Protesting from Prison

Lawrence Martin Birk, from Colorado, was convicted of tax evasion by a federal jury in Denver, CO after a one-week trial. Birk was the sole owner of Tarryall River Log Homes, LLC, and considered himself a tax defier.  For more than 20 years, Birk didn’t pay federal income taxes.  It wasn’t until the

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readSep 17, 2019
Boy Wonder Not So Wonderful
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Boy Wonder Not So Wonderful

Chris Roberts, a former councilman and school board member from Jefferson Parrish, LA, was indicted on 29 counts of tax evasion and wife fraud, just 10 days after resigning. Roberts was hailed as the “boy wonder” when he was elected to the office two decades ago at the age of 21. The charges state t

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readSep 12, 2019
I’ll Bet You Didn’t Know…
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I’ll Bet You Didn’t Know…

The Rosetta Stone, the most significant relic of Egyptian history, is a tax-oriented document. It was inscribed around 200 B.C. during the reign of the boy-king Ptolemy V.  It was so important that it was written in three languages.  In fact, a large percentage of all ancient documents are tax recor

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readSep 10, 2019
Empire Star Terrence Howard Under Investigation for Tax Evasion
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Empire Star Terrence Howard Under Investigation for Tax Evasion

According to court documents obtained by The Blast, a celebrity news site, the federal government is investigating Empire star Terrence Howard for criminal tax evasion and financial crimes along with his third wife Mira Pak and the company she owns, Universal Bridges Inc. In April 2019, the State of

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readSep 5, 2019
Your IRS Questions Answered Here…
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Your IRS Questions Answered Here…

Question: I own a small business and in order to keep afloat, I did not send the IRS my employee’s withholding (941) taxes for a few years.  How much trouble am I in? Answer: Owing 941 payroll taxes is very different from owing personal income taxes. Not only can the IRS padlock the doors to [&helli

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readSep 3, 2019
Tax Joke of  the Month
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Tax Joke of the Month

A taxpayer received a strongly worded “second notice” that his taxes were overdue.  Hastening to the collector’s office, he paid his bill, saying apologetically that he had overlooked the first notice.  “Oh”, confided the collector with a smile, “we don’t send out first notices.  We have found that

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readAug 29, 2019
Top Four Frivolous Reasons for Not Paying Taxes
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Top Four Frivolous Reasons for Not Paying Taxes

Filing taxes is voluntary, and I don’t care to volunteer These people think because they see the word “voluntary” in the instructions for form 1040 they are allowed to decide to pay or not.  But in this case, “voluntary” means you can figure your own taxes, rather than having the government figure i

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readAug 27, 2019
Dentist Gets Drilled  by the IRS
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Dentist Gets Drilled by the IRS

A dentist from La Crosse, WI, Frederick Kriemelmeyer, was indicted by a federal grand jury on charges of tax evasion, but not for the first time. In 2007, Kriemelmeyer was found guilty for failing to pay federal income taxes and was sentenced to three years in prison and ordered to pay $135,337 to t

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readAug 22, 2019
Be a Snitch and Earn Millions!
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Be a Snitch and Earn Millions!

The IRS Whistleblower Program, which rewards tipsters who turn in tax cheats a percentage of the money collected by the IRS, had their biggest year for rewards ever in 2018. The IRS collected $1,441 billion in taxes, penalties and interest on information provided by whistleblowers, which paid out $3

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readAug 20, 2019
IRS Details Car Wash Owner’s Taxes
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IRS Details Car Wash Owner’s Taxes

A couple from Missoula, MT pled not guilty to 13 counts of conspiring to defraud the federal government.  Joseph Baumgardner and his wife, Traci Baumgardner, along with their accountant, Daniel Burke of Florence, MT were accused by the federal government of skimming money from two businesses and fai

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readAug 15, 2019
Utah Man Thinks the Laws Don’t Apply to Him
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Utah Man Thinks the Laws Don’t Apply to Him

For two decades Judge Paul Parker tried working with Dennis Kay Iverson, a man from Utah who owed back taxes, when the Judge finally had enough and issued a bench warrant for Iverson’s arrest.  Ten days later Iverson was taken into custody. Iverson owes the state of Utah $25,062 in back taxes, inter

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readAug 13, 2019
Software Company Owner will be Doing Hard Time in Prison
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Software Company Owner will be Doing Hard Time in Prison

The owner of a software firm in Carnegie, PA, Amarender Tiparthy, was sentenced in U.S. District Court to two years in prison for payroll tax evasion. Tiparthy pled guilty to collecting payroll taxes, including Medicare, Medicaid and Social Security from his employees from 2010 to 2013 totaling over

Gregory McCauley, Esq.Gregory McCauley, Esq.•1 min readAug 8, 2019
R&B Diva Can't "Un-Break" the Bank
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R&B Diva Can't "Un-Break" the Bank

For most people, starting the year off with a highly publicized breakup would be the worst of your troubles. Unfortunately for rhythm and blues singer Toni Braxton, the celebrated artist is as famous for her astounding money troubles as she is for her beautiful voice. In January of 2019, just days a

Gregory McCauley, Esq.Gregory McCauley, Esq.•2 min readJul 30, 2019

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