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.
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…
IRS Trolling Social Media Looking For Tax Evaders
Thanks to Big Data analysis and digital information-gathering…
What Tax Crimes Can The IRS Charge You With?
Unlike a civil tax examination, a criminal tax investigation…
How The IRS May Start A Criminal Investigation Against You?
The IRS Criminal Investigation Division ("CID") is made up of…
Beware Of IRS Special Agents Who Travel In Pairs!
An IRS Special Agent works for the IRS’ Criminal Investigation…

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