
What’s the Difference Between Tax Fraud and Tax Negligence?
/
0 Comments
For many reasons — some of which are justified and necessary,…

Tools And Tactics That IRS Criminal Investigation Division Uses To Gather Information About You
A simple mistake, oversight, or your accountant’s malpractice…

Target San Diego County, California – Think You Can Hide From The IRS?
The IRS is using its extensive Big Data resources to pin-point…

IRS Voluntary Disclosure Program – It’s Not Just For Undisclosed Foreign Bank Accounts.
A tax crime is complete on the day the false return was filed.
It…

Target Orange County, California – Think You Can Hide From The IRS?
The IRS is using its extensive Big Data resources to pin-point…

Target San Francisco Bay Area, California – Think You Can Hide From The IRS?
The IRS is using its extensive Big Data resources to pin-point…

Target: Los Angeles, California – Think You Can Hide From The IRS?
The U.S. Attorney’s Office in Los Angeles is taking on a pilot…

What Signs To Be On The Lookout For That You May Be Subject To An IRS Criminal Investigation.
A simple mistake, oversight, or your accountant’s malpractice…

Badges of Fraud: What Sets the Alarms Off at the IRS?
A new client once came to me saying she had made an error in…

IRS Traps Gentlemen’s Club Owner Who Filed False Tax Returns And Maintained Two Sets Of Books.
You can't have it both ways. More than one small business owner…

How To Stay Out Of Jail: Lessons To Learn From The “Queen Of IRS Tax Fraud”
Crime doesn’t pay. Despite using money from crime to temporarily…

IRS Trolling Social Media Looking For Tax Evaders
Thanks to Big Data analysis and digital information-gathering…

Follow
Follow