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Kristi Finney pleaded guilty to tax fraud for filing false tax returns. From 2013 to 2018 Finney offered tax services from her home and charged a rate of $200 per return. She falsified employment, income and expense information on the…
October 17, 2021
Jennifer Durham, an employee of the Rapid City Rush, a professional hockey team in South Dakota, pleaded guilty to wire fraud and tax evasion for embezzling $700,000.00 from the organization. While employed as the team’s office manager between 2010 and…
October 10, 2021
Gary Jones, the former president of the international United Auto Workers union pleaded guilty to conspiring to embezzle one million dollars of UAW dues money, to racketeering and to evading taxes. Jones admitted to conspiring with at least six other…
October 07, 2021
Whether you are expecting a nice tax refund or preparing to write a big scary check, you know that April 15th is the annual tax filing deadline. What you may not know, however, is that tax day is every day…
September 22, 2021
Lionel Andres Messi has won six Ballon d’Or awards, 33 trophies, named the FIFA world player for five years. Is an endorser of multi-billion companies such as Adidas, Pepsi-Cola, Procter & Gamble, the Kuwait Food Company, and food giant Danone…
March 12, 2021
Whether you file the simple 1040EZ or a complex 1040 and a raft of schedules, making a mistake on your tax form could lead to big tax trouble. Something as simple as a math error or unsigned form could invite…
October 09, 2020
In a recent case before the United States Tax Court, the Petitioner, an Internal Revenue Service Revenue Agent for over 29 years, and his wife were found liable for the fraud penalty for the taxable years 2011, 2012 and 2013….
July 08, 2019
The IRS’ Criminal Investigation Division prosecutes tax crimes, including failure to file tax returns, tax and fraud evasion, identity theft, refund fraud, cybercrimes and money laundering. In the fiscal year 2017, the IRS Criminal Investigation Division initiated 3,019 criminal cases. …
December 06, 2018
If you’re a regular reader of this blog, you’re well aware of the many ways unscrupulous people can scam innocent taxpayers by pretending to be the IRS. Scams can take many forms. A common variation is when scammers randomly call…
May 22, 2018
Tax return preparer Damyon Shuler of Florida pled guilty in April to filing a fraudulent tax return on his own behalf for 2009 by claiming a refund in excess of $46,000 and for filing a fraudulent return on behalf of…
October 19, 2017
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