“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
In Exxon Mobil Corp. v. United States of America, from the United States District Court for the Northern District of Texas, ExxonMobil learned the hard way that filing amended tax returns can be very costly....more
2/3/2021
/ Amended Tax Returns ,
Corporate Counsel ,
Exxon Mobil ,
IRS ,
Malaysia ,
Mineral Leases ,
Oil & Gas ,
Partnerships ,
Qatar ,
Tax Fraud ,
Tax Liability ,
Tax Refunds ,
Tax Returns
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
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
April 15th is quickly coming up. This can be a stressful time of year – preparing your taxes is simply not a lot of fun. However, it is important to file your return on time....more