Precious 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 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 MoreLast week, a Federal Grand Jury handed down an indictment for one Mississippi CPA for one count of conspiring to defraud the United States, four counts of filing false tax returns, and six counts of aiding in the preparation of false tax return....
Read MoreA resort and spa operator is going to need some of his own R & R after pleading guilty to filing false tax returns and failing to pay nearly $2 million in taxes in Arizona.
Read MoreFor someone whose business is finding people jobs, this businessman didn't do too well keeping his own job. A Tennessee business operator of a temporary staffing company was convicted of conspiring to defraud the United States, failing to pay over...
Read MoreMarried couples often file their taxes jointly to take advantage of some tax benefits. But sometimes the spouse preparing the taxes gives a less-than-honest report. The other spouse, unaware of the issues on the return, will sign off. Once their...
Read MoreFlipping a house seems like a fun way to make some extra cash. Many shows on HGTV provide entertaining views of this hobby and couples across the country are jumping on the bandwagon. Unfortunately, once these excited home flippers start the process...
Read MoreHurricane Harvey has caused devastation throughout Texas. The Internal Revenue Service (IRS) stated in a news release that various forms of tax relief are available for qualifying victims of this storm.
Read MoreDidn’t get your taxes done on time? In some cases, you may not have to worry. There are certain situations that automatically qualify for a tax extension.
Read MoreYet another small business owner, this one specializing in installing audio systems for churches and corporations, is facing 15 months of jail time for bad decision making. The North Carolina man witheld employment taxes from his staff, but used...
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