Category Archives: Tax Crimes

Manteca Tax Cheat Files Lien Against IRS Commissioner

There was a story I saw in the Modesto Bee recently about a Manteca woman who pleaded guilty to defrauding the IRS out of about $313,000.  It is not really your typical refund fraud case in the sense that the … Continue reading

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The Unlikely IRS Phone Scam Victim

Have you heard about those IRS phone scams?  No, it’s not what you’re thinking; not scams sponsored by the IRS.  They are scams perpetrated by individuals posing as IRS personnel, and they have been more prevalent than ever in the … Continue reading

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IRS Tougher on Tax Crimes

Today the Criminal Investigation (CI) division of the IRS announced the release of its annual report which covers fiscal year 2013.  Everything in this report suggests that the IRS is more aggressively pursuing tax criminals.  Here are just a few … Continue reading

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IRS Tax Scam Tips

Every tax season the IRS warns taxpayers of tax-time scams and how to avoid them.  The IRS says that “tax scams proliferate during the income tax filing season.”  This year the filing season begins January 31st.  I hope taxpayers take … Continue reading

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Billionaire evades prison time for evading millions in taxes.

Back in September 2013, we reported that your Beanie Babies in the attic may become more valuable because Beanie Baby creator, Ty Warner, was facing charges for evading his federal taxes. Last week Judge Charles Kocoras “sentenced” billionaire (with a … Continue reading

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Bold New Tax Scams

Some IRS scam artists are using bolder techniques to get their hands on taxpayers’ personal and financial information.  Emails are very common; we have seen many phony IRS email campaigns over the years.  Deceptive mailers are also prevalent, many of them rising to … Continue reading

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Introducing the tax evasion beanie baby

This week, the creator of the Beanie Baby toy phenomenon, Ty Warner, was charged with tax evasion. The charges allege that Warner committed tax crimes on his 2002 tax return by failing to report $3.2 million in income on a … Continue reading

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IRS Scams: Inside & Out

The IRS makes a lot of money off the American people and certain American people make a lot of money off the IRS.  Some people cheat the system as ordinary citizens from outside the agency.  And some cheat the system … Continue reading

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Blocking IRS Collections

If you do not develop a plan for dealing with your tax debt, the IRS will find a way to collect what you owe one way or another.  One way the IRS does it is through enforced collection actions such as wage garnishment, … Continue reading

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