Here is a pop quiz question: Do you need to report anything to the Internal Revenue Service about transactions or earnings in virtual currency? The answer: The IRS says “yes.”
Read Moreon behalf of Robert J. Fedor, Esq., L.L.C.
Recent Posts
A resort and spa operator is going to need some of his own R & R after pleading guilty to filing false tax returns and failing to pay nearly $2 million in taxes in Arizona.
Read MoreHere’s something you do not see very often—individuals who claim income as household help in order to commit tax fraud. The dodge earned a North Carolina tax preparer a lot of trouble and more than ten years in prison.
Read MoreA Florida man will be cooling his heels in prison for more than seven years after conviction on an impressive assortment of criminal tax charges involving chartered aircraft.
Read MoreFor the fourth consecutive year, abusive tax shelters are on the annual “Dirty Dozen” list posted by the Internal Revenue Service (IRS).
Read MoreIn its annual call-out of common scams to defraud federal coffers, offshore tax evasion still ranks high for the Internal Revenue Service (IRS).
Read MoreThey say a cobbler's children has no shoes and a contractor's house is always under construction. In this case, a CPA didn't file his taxes. But, the difference between these is that in the case of the CPA, that failure to execute his profession for...
Read MoreA taxi cab company owner is hailing a ride to the big house for nearly $400k in unpaid employment taxes.
Read MoreUsing their internet floral business, a Pennsylvania couple engaged in multiple forms of tax fraud that will land them in prison.
Read MoreBoo Boo made a boo-boo. A fraudster with the handle “Boo Boo” is heading to prison for 30 years on multiple counts of tax fraud, identity theft, and federal tax crimes.
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