What’s the Difference Between Tax Fraud and Tax Negligence?

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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? 

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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.

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A simple mistake, oversight, or your accountant’s malpractice…

Badges of Fraud: What Sets the Alarms Off at the IRS?

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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.

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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”

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Crime doesn’t pay. Despite using money from crime to temporarily…

IRS Trolling Social Media Looking For Tax Evaders

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Thanks to Big Data analysis and digital information-gathering…