A 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...
Read MoreA Cleveland business man charged with the task of teaching people job skills has fallen short of expectations. He was the director of Cleveland Job Corps, a no-cost education and career technical training program administered by the U.S. Department...
Read MoreA North Carolina man has been sentenced to 43 months of prison time for tax evasion. Oddly enough, this gentleman ran a tax consultancy business for the last 24 years, and that was after 12 years of being employed as an IRS Revenue Officer. He used...
Read MoreTax season has come to a close, providing a good opportunity to review the process taken by the Internal Revenue Service (IRS) when reviewing taxes. Although most taxpayers likely filed in compliance with tax law, there are those who have not. At...
Read MoreIn 2010, MTV's The Jersey Shore was a "reality" TV sensation. The cast, including Michael ‘The Situation’ Sorrentino, was well known for their GTL lifestyle - an abbreviation for Gym, Tan, Laundry. It's looking like that T could actually be short...
Read MoreAn Alaskan oncologist is facing some severe charges stemming from filing false tax documents, making false statements, taking inappropriate tax deductions, and obstruction charges. He also established a non-profit that used to fill his personal...
Read MoreBitcoin owners rang in the New Year with enthusiasm as the value of their digital currency surged beyond $1,000 after the ball dropped. Two years ago, the price sat at $200. The sharp increase has more than just Bitcoin owners salivating, however....
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