Never believe everything you read. A Baltimore man read a book written by a couple convicted of tax crimes and decided to try it himself. It earned him 18-months in prison.
Read MoreTalk about rotten apples. A company that sells “gift box quality” fruit from its trucks during the growing season trusted its tax filings to a bad banana.
Read MoreA 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 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.
Read MoreThe self-proclaimed “Tax Beast” was recently sentenced to three years in prison and ordered to pay $892,902 to the Internal Revenue Service after filing fraudulent tax returns. The criminal matter reminds others of the powerful reach of the IRS and...
Read MoreReminding us of the importance of properly prepared tax documents, the Internal Revenue Service (IRS) recently obtained a guilty plea from one tax professional and sued to shut another one down for preparing fraudulent tax returns.
Read MoreWhen charging someone with executing your estate after you die, it's a leap of faith. But, trust isn't always earned. In the indictment of a New York attorney, we see what can happen when people think no one is looking. The charges suggest that the...
Read MoreSentenced to prison, restitution, and fines, a Utah man admitted to filing fraudulent tax returns to cover millions of dollars in receipts from his illegal firearms business.
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