Following an IRS Criminal Investigation (IRS-CI) case, a Seattle business owner facing allegations of filing false tax returns and tax evasion decided to go to trial — and lost.
Read MoreReality television stars Todd and Julie Chrisley have a chance to start over after being released from federal prison following a pardon from the President.
Read MoreA California businessman played the long game when it came to employer tax fraud, and, in the end, he lost as big as he played.
Read MoreWe continue our walk through the Internal Revenue Service Criminal Investigation (IRS CI) Top Ten tax crimes of 2024.
Read MoreTax fraud does not pay—especially fraud involving employment taxes.
Read MoreThe owner of a Deerfield accounting firm drew a prison term for preparing false tax returns—after he had already been tapped by the Department of Justice (DOJ) for the same thing in 2018.
Read MoreAs tax season rolls around, the Internal Revenue Service (IRS) is again warning about the problem of tax preparer fraud.
Read MoreAround and around it goes. A Florida financial advisor rolled the dice on fraudulent tax shelters, filing false income tax returns, and money laundering—and he appears to be heading for a reckoning.
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