Tax Law Blog

Hired to prepare tax returns, Texas tax preparer Shermin Marshall instead schemed to divert funds for his own use.

Offering an example of one of its “Dirty Dozen Tax Scams,” the Internal Revenue Service (IRS) permanently barred a tax professional from preparing tax returns for others.

A 64-year-old man with a history of tax controversy pled guilty to tax crimes that will land him in prison for the next six years.

A C-Suite executive is heading for prison for almost three years after committing tax fraud that netted him $1.7 million at the expense of his company.

If you have heard one fraudulent tax scheme, you have heard them all, right? It usually involves an individual who files false income tax returns for a number of years. But for Ana Bajo of Salinas, California, a few fraudulent tax returns were not...

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.

Talk 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.