Tax fraud
TRANSFERRING PROPERTY TO AVOID PAYING TAXES
Why it’s a Very Bad Idea? A taxpayer who owes or anticipates owing a substantial…
Former Harvard Chemistry Chair indicted for failing to file FBAR and filing false tax returns
IRS Hard at Work Despite the Pandemic Individuals, who have failed to report their foreign…
Bank Fraud and Criminal Tax Charges Against Michael Avenatti
Michael Avenatti’s Indictment The temptation to use unfilled or altered tax returns as well as…
Trust Fund Recovery Penalty; Consequences of Fraudulent Conveyances
Fraudulent Conveyances in Employment Taxes Employers who willfully fail to remit an employee’s withholding to…
Paying personal expenses out of a closely held business: civil and criminal tax implications
Reporting personal expenses as businesses expenses on a tax return The justification for purchasing that…
Fraudulent Tax Resolution Companies
Promises Too Good To Be True In 1931, the famous jurist, Benjamin Nathan Cardozo, in…
IRS warns against using Ghost Tax preparers
Large Tax Refunds: Are they too good to be true? The IRS has long cautioned…
Immigration and Lying on your Tax Return: The Quickest way to deportation.
Lying on tax return as an immigrant. The IRS has identified a rise in the…
Tax Attorney Sentenced To 48 Months For Employment Tax Fraud
Pittsburgh Tax Attorney Gets 48 Months For Employment Tax Fraud On January 12, 2017 Steven…
Tax Evasion: No One Is Immune From Prosecution
The U.S Department of Justice, Tax Division:Federal Tax Prosecutions Continue Unabated Many taxpayers are skeptical…