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 ...
A certified public accountant in Franklin has been charged with wire fraud, money laundering and tax fraud, according to an ...
(JTA) — A San Diego attorney was sentenced in federal court for conspiring with the former rabbi of the Chabad of Poway to commit tax fraud, using coded language about “wrapping tefillin” to ...
According to the DOJ, the Lucidonios also committed employment tax fraud by paying employees off the books in cash. But to evade detection, they paid most employees a portion of their wages ...
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 ...
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