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Category Archives: Tax Crimes
Fighting the IRS Alone? You May Have a Fool For a Client
Nancy Cicero had a fool for a client in her fight with the Internal Revenue Service (IRS); she represented herself. Rather than seeking the advice of a tax attorney with the tools and experience needed to successfully fight the IRS; … Continue reading
Posted in Busted, Tax Crimes
Tagged felony, IRS Crimes, nancy cicero, tax attorney, tax attorneys, tax crimes
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You’re not paranoid if you think you’re being targeted by the IRS for tax purposes.
According to CBS and Reuters, the Treasury Inspector General for Tax Administration (TIGTA) is expected to publish an investigative report this week detailing that Internal Revenue Service (IRS) agents specifically targeted conservative groups for review and consideration of their tax … Continue reading
Posted in Busted, IRS News & Info, Tax Crimes, Tax News, TIGTA audits
Tagged audit, conservative, IRS scandal, tax crime, tax scandal, tea party
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Is Your Online Imprint Going to Trigger an IRS Audit?
In mid-April I noticed a rather innocuous news release on the IRS website in regards to some type of email policy. If it wasn’t so cryptic and fraught with legal positioning, I would probably have considered it with the same … Continue reading
Posted in IRS News & Info, Tax Crimes, Tax Tips
Tagged Criminal Investigation, email, irs debt, IRS enforcement, IRS taxes, tax crime, tax deb
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Singer Lauryn Hill is Going to Prison for Tax Crimes
Looks like our girl Lauryn Hill is going to spend some time in prison for her tax crimes. She pleaded guilty last year to failing to pay taxes on about $2.3 million during a 5-year period. Here’s a breakdown of what … Continue reading
Posted in Celebrity Tax Problems, Tax Crimes, Tax News
Tagged celebrity, prison, tax crimes, tax fraud
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IRS Records Prove AROD is a Bad Guy in Boston
According to a recent Boston Globe review of Internal Revenue Service (IRS) filings New York Yankee Alex Rodriguez is a bad guy. A Boston news source depicting a Yankee as a bad guy is hardly surprising. What interests me, as … Continue reading
Posted in Baseball, Busted, Celebrity Tax Problems, Tax Crimes, Tax News
Tagged AROD, boston, charity, non-profit, tax fraud, yankees
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Wesley Snipes Released from Prison
Perhaps one of the most high-profile celebrity tax crime stories of our time is coming to a conclusion. Wesley Snipes was released from prison last week after serving about 28 months behid bars in Pennsylvania. He will now be on house arrest … Continue reading
Posted in Celebrity Tax Problems, Tax Crimes
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Cook County Politician on Trial for Tax Evasion
I don’t know anything about William Beavers, the Cook County commissioner, but at age 78 shouldn’t he be living on a golf course somewhere in Arizona? Instead Beavers is being tried for tax evasion. Prosecutors allege that between the years … Continue reading
Posted in Tax Crimes
Tagged campaign, gamble, illegal source income, tax fraud, trial
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IRS Nails “Non-filers” Too
Some of our tax relief clients are concerned about the criminal implications of their case. They want to know how we plan on helping them dig their way out of their tax debt, but they also want to know if they … Continue reading
It’s Who You Know
Federal tax refund fraud is a growing problem that has the IRS on its toes. Over the past few years the IRS has intensifyied its efforts to combat refund fraud, but it has been a challenge for the IRS to keep pace. Some … Continue reading
Posted in Tax Crimes
Tagged bank, banker, fraud, refund fraud, tax fraud, tax refund fraud
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Only Tax Debt Blues For Utah Jazz Assistant Coach
Probably not a front page nab, but the North Carolina Department of Revenue recently set their crosshairs on Utah Jazz Assistant Coach and Former North Carolina State basketball head coach Sidney Lowe. The North Carolina Department of Revenue probably has … Continue reading
Posted in Busted, Tax Crimes
Tagged bubbal paris, North carolina, Sidney Lowes, tax charges, tax relief attorney, Utah Jazz
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