False tax returns are a hot button item for the Internal Revenue Service (IRS). The number eight case on the top ten list of 2021 tax crime proffered by IRS-CI showcases two sisters with serious dedication to preparing fraudulent tax returns.
Read MoreDid you prepare fraudulent tax returns this year or submit a knowingly false return? If so, this blog is for you.
Read MoreAn IRS civil tax audit can be a slippery slope toward a far-reaching IRS criminal tax investigation. If you understand the process, you may have a better chance of avoiding a criminal tax charge.
Read MoreWhile “tax fraud” is often considered a catch-all phrase, the term describes a particular type of tax crime involving fraud and willful intent.
Read MoreTax season is underway and the Internal Revenue Services (IRS) is offering handy hints to avoid tax fraud or a fraudulent tax return, and how to get your refund as quickly as possible.
Read MoreEven among those who prepare false income tax returns, Ivan Backstrom is a standout.
Read MoreIt is time to take stock of tax tips for the 2022 tax season.Tax season opened late last month on January 24, 2022, and according to recent media reports, it is going to be a doozy.
Read MoreA New York couple and their son may serve prison time for doing more with their dough than make pastries to sell at their three donut shops.
Read MoreRecently released, the IRS-Criminal Investigation (IRS-CI) Annual Report offers an inside peek at the workings of the financial and criminal tax investigation activities of the IRS.
Read MoreTax crimes are not created equal. Better understanding of criminal tax charges helps refine your understanding of the actions that the Internal Revenue Service (IRS) finds objectionable—and why.
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