A San Francisco area CPA was convicted, along with his client, of tax crimes related to the failure to report income for a period of four years, resulting in no income taxes being assessed for this same period. Now, they are both facing steep...
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 MoreA Denver business owner recently pleaded guilty to tax evasion. She used her companies income and accounts to directly pay for her personal expenses. She filed false returns and left her accountant in the dark.
Read MoreFinancial misconduct in cash-heavy businesses continues to draw scrutiny from federal investigators, especially as the IRS sharpens its focus on underreported income, structured transactions, and payroll irregularities. Cases involving painters,...
Read MoreAn attempt to hide assets from the Internal Revenue Service (IRS) can come with serious consequences. A case involving a businessman and his accountant provides an example. The two are facing charges for concealing income in an attempt to obstruct...
Read MoreYou’ve let some deadlines go. The amount of taxes that you owe has kept increasing and increasing – until the IRS may be looking to collect tens of thousands of back taxes from you.
Read MoreA business man and his accountant have been indicted on a laundry list of tax violation charges including filing false corporate tax returns, failing to file a corporate tax return, evading individual income tax liabilities, corruptly endeavoring to...
Read MoreA 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 MoreWouldn't it be nice to not have to pay taxes? One Florida salesmen thought so and gave it a try for over a decade. When he almost got caught, he formed a new corporation to cover up his evasion, and continued to claim personal expenses, like a...
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...
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