IRS Targeting California As Its Booming Economy Overtakes Brazil As The World’s Seventh Largest Economy

California is overtaking Brazil as the world’s seventh-largest…

Target San Diego County, California – Think You Can Hide From The IRS? 

The IRS is using its extensive Big Data resources to pin-point…

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…

IRS Trolling Social Media Looking For Tax Evaders

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Thanks to Big Data analysis and digital information-gathering…

What Tax Crimes Can The IRS Charge You With?

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Unlike a civil tax examination, a criminal tax investigation…

How The IRS May Start A Criminal Investigation Against You?

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The IRS Criminal Investigation Division ("CID") is made up of…

Beware Of IRS Special Agents Who Travel In Pairs!

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An IRS Special Agent works for the IRS’ Criminal Investigation…