Heavy metal; with a side of alimony; Landing in jail; and other highlights of recent tax cases.
Prime numbers; Power play; Great White sharks; and other highlights of recent tax cases. Westbury, New York: Business owner Victor Aguayo has pleaded guilty to not collecting and paying over ...
The IRS is legally required to inform parents if their child's identity is being used to commit tax fraud. But according to an article in The Dispatch* by Shoshana Weissmann, digital director for ...
The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...
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‘I’m trying not to go bankrupt’: My husband of 24 years asked for a divorce. He wants my cell-phone records. Should I report him for tax fraud?I’ve hired an attorney, however, I believe my husband has moved money. He has also committed tax fraud. I am trying to reach an amicable agreement, but his attorney filed an interrogatory ...
The days of filing paper tax returns are gone, and criminals are taking advantage. With taxpayers managing their sensitive information online, thieves are finding new ways to scam victims. In 2023 ...
The three felonies he's facing charges for are wire fraud, conspiracy to commit wire fraud and conspiracy to defraud the Internal Revenue Service. He may face up to 50 years in prison. Smallwood ...
For example, say your spouse failed to report income, overstated deductions, or straight-up committed tax fraud. If you meet the IRS’s criteria, you might be able to shrug off the tax bill with ...
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