Despite a summer of political churn surrounding allegations against former campaign advisor Paul Manafort, the case really did turn out to be about taxes.
Read MorePrecious metals have precious little value when your bars are on a cell and not made of gold. A man who sold precious metals via the phone, and collected commission on the sales, attempted to hide that income through shell companies. But much like a...
Read MoreWe shared the story of Michael "The Situation" Sorrentino pleading guilt to tax evasion charges in January of this year. The sentencing has now been completed and The Situation is facing some time behind bars for his actions.
Read MoreA 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.
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