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 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 MoreLate in 2017, the Internal Revenue Service (IRS) rolled out a second set of campaigns to complement its strategic Large Business and International Compliance Campaigns (LB&I).
Read MoreIt may come as no surprise that the Internal Revenue Service (IRS) operates a Whistleblower program. Recent legislative and agency changes may make whistleblowing a more profitable pursuit.
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 MoreIndividuals may be charged with either a criminal or civil offense if they are suspected of tax fraud. The nature of the charge against them will determine the potential consequences they face and the possible defenses that an experienced tax...
Read MoreIf you falsify your tax returns, will you always get caught? No. But, you play a very dangerous game that can result in very major repercussions if your fraud is discovered. Our own Robert J. Fedor was recently interviewed by Super Lawyers on this...
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