“The investigative work of 2021 has all the makings of a made for TV movie – embezzlement of funds from a nonprofit, a family fraud ring that stole millions in COVID-relief funds and a $1 billion Ponzi scheme used to buy...more
1/10/2022
/ Bank Fraud ,
Bitcoin ,
Criminal Conspiracy ,
Criminal Investigations ,
Criminal Prosecution ,
Embezzlement ,
Enforcement Actions ,
Income Taxes ,
Investment Fraud ,
IRS ,
Mail Fraud ,
Money Laundering ,
Payday Loans ,
Ponzi Scheme ,
Scams ,
Tax Evasion ,
Tax Fraud ,
Tax Returns ,
Wire Fraud
The IRS just published Notice 2014-21 which explains the IRS’ vision on how general tax principals apply to “virtual currency” transactions like Bitcoin....more