A Florida salesman is facing serious time after some seemingly clever tax tap dancing. After being notified that his wages would be levied due to his failure to file for multiple years, he formed his own company and became an independent contractor...
Read MoreStereotypically, strip club owners tend to be portrayed as a bit slimy and underhanded, to say the least. In the case of one Vegas strip club owner, those stereotypes weren't far from the truth. The man in question went full monty on tax fraud by...
Read MoreTax season is upon us. It is easy to make mistakes when putting together tax forms, but some errors are more difficult for the Internal Revenue Service (IRS) to overlook than others. Three blunders that often cause suspicion include:
Read MoreAn Alaskan oncologist is facing some severe charges stemming from filing false tax documents, making false statements, taking inappropriate tax deductions, and obstruction charges. He also established a non-profit that used to fill his personal...
Read MoreAs dark and gloomy as the future might look right now to a former councilwoman, it could easily have been far worse. The resident of Jupiter, Florida, was recently sentenced to 8 months in prison, followed by supervision. She was also ordered to pay...
Read MoreA Louisana couple who runs a convenience store and check cashing business were sentenced for Conspiracy and Filing False Tax Returns last week. The pair worked with several co-conspirators to cash fraudulent tax refund checks while charging an...
Read MoreSometimes the Internal Revenue Service makes mistakes and accuses innocent people of wrongdoing. Sometimes people make mistakes and must pay large fines or even serve time behind bars.
Read MoreHe was first elected to the state legislature so long ago that Bruce Willis was just emerging as a movie star and the Beach Boys had one of the year's top hits. Yes, it has been a long time since 1988, which will undoubtedly make the transition to...
Read MoreFiling false tax returns has led an expert into some big trouble. The U.S. Department of Justice has announced this week that a certified public accountant from Spokane, Washington has pled guilty to three counts of making and subscribing false...
Read MoreNot reporting online sales has landed a Brooklyn, New York, business owner in a heap of trouble. Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division has announced that more than $650,000 in income from...
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