Experience. Dedication. Results.

Photo of Professionals at Law Office of Williams & Associates, P.C.

DOJ

(Tax) Crime and Punishment

Oleg Tinkov, a Russian-born former U.S. citizen who renounced his U.S. citizenship three days after his assets rose to over one billion dollars, has agreed to pay over $500 million in taxes, penalties, and interest to the U.S. Treasury! Tinkov lied on his U.S. Initial...

The DOJ Wants You to Know…

The Department of Justice’s Tax Division’s success over the last year is a reminder to all taxpayers to make sure they are reporting and filing taxes timely and correctly. Throughout 2020, the Tax Division helped investigate and prosecute a multitude of tax offenses,...

Archives

FindLaw Network