“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 Washington Post published an article on April 8, 2015 titled “In Dallas, the IRS says it can’t chase tax cheats who owe less than $1 million.” Here is a section of the article...more
As many have heard recently, Michael Sorrentino (of MTV’s “Jersey Shore” fame) and his brother Marc were indicted for tax crimes in New Jersey and made their initial appearance in court last week.
At this point, no one...more
The IRS just issued its Criminal Investigation Annual Report. Budget constraints caused the staffing of Special Agents to drop to the lowest numbers in recent history, but 2013 included a 12.5 percent increase in...more
News came out last week that chiropractor Stephen Jacobs of Lowell, MA is in hot water with the feds. Dr. Jacobs allegedly paid an IRS auditor $5,000 in cash to ignore two deductions he improperly took on this 2011 income...more
It has been said that in life two things are certain, death and taxes. However, some people hope they can protest their way out of one of those certainties....more
I love the TV Series “Breaking Bad” on AMC. In a nutshell, it is about a tough luck high school chemistry teacher named Walter White who turns into a major drug dealer and murderer. ...more
The IRS continues to aggressively pursue offshore tax evasion. Another example of which is plan to share tax information with Australia and the United Kingdom....more