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Tag: structuring

Fix The Tax Code Friday: Structuring

Kelly Phillips ErbJune 12, 2015

It’s Fix The Tax Code Friday! This week, there has been a lot of focus on structuring following several high profile cases that made news,

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Hastert, Hovind & FIFA Matters Shed Light On Dangers Of Structuring

Kelly Phillips ErbJune 8, 2015

Forget your run of the mill tax evasion schemes. That’s so early 2000s. These days, it seems, structuring in order to avoid paying taxes is

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IRS Alleges Iconic Pizza Shops Offered Up Slices, Hold The Taxes

Kelly Phillips ErbApril 3, 2014July 29, 2020

The U.S. Attorney’s Office claims that owners of an iconic pizza shop, Manco & Manco, were cooking more than just slices: they were also cooking the books. Today, Charles and Mary Bangle appeared in a federal court in Camden, New Jersey, to face charges of conspiracy to evade income taxes, income tax evasion, and making false statements to the IRS.

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