Tag: prosecution

California Steps Up Criminal Tax Enforcement

By Sanford Millar of MillarLaw A Professional Corporation On Monday, April 25, 2016

California has a multi-agency task force known as the Revenue Recovery and Enforcement Team that was established to attack criminal tax evasion.  The stated goals of the team are: (a) According to the State Board of Equalization, an estimated nine billion dollars ($9,000,000,000) in corporate, personal, and sales and use taxes goes uncollected in California … Continue reading California Steps Up Criminal Tax Enforcement