Treasury Secretary: All PPP Loan Recipients Will Be Audited
The post Treasury Secretary: All PPP Loan Recipients Will Be Audited appeared first on . Although the Paycheck Protection Program (PPP) saw a quick drain of the funds that were initially allocated to...
View ArticleDOJ Activity Against Tax Preparer Evidences Federal Tax Enforcement Still...
The post DOJ Activity Against Tax Preparer Evidences Federal Tax Enforcement Still Active During COVID-19 appeared first on . According to a Department of Justice press release, a tax preparer from the...
View ArticleWhat Factors Are Likely to Lead to a High Stakes IRS Audit?
The post What Factors Are Likely to Lead to a High Stakes IRS Audit? appeared first on . Every year, many U.S. citizens and U.S. businesses prepare their tax returns properly and honestly and are...
View ArticleNew Jersey Business Owner Pleads Guilty to Cash Skimming
The post New Jersey Business Owner Pleads Guilty to Cash Skimming appeared first on . Although the IRS and Department of Justice have publicly stated that they have reduced their tax enforcement,...
View ArticleHow to Prepare if You Think You Might Be Audited by the IRS
The post How to Prepare if You Think You Might Be Audited by the IRS appeared first on . The IRS conducts thousands of audits every year. While these audits can sometimes occur randomly, typically they...
View ArticleDoes Overpayment of Other Taxes Preclude Criminal Liability for Unpaid Taxes?
The post Does Overpayment of Other Taxes Preclude Criminal Liability for Unpaid Taxes? appeared first on . Each year, thousands of U.S. citizens pay their taxes properly and without issue. Others have...
View ArticleStory Update: Wisconsin Dentist Sentenced to Six Years in Federal Prison
The post Story Update: Wisconsin Dentist Sentenced to Six Years in Federal Prison appeared first on . Earlier this year, we brought our readers the story of Frederick Kriemelmeyer, a 70-year-old...
View ArticleIs Trade / Barter Taxable by the IRS Even if No Money Changed Hands?
The post Is Trade / Barter Taxable by the IRS Even if No Money Changed Hands? appeared first on . When people think of reporting to the IRS, they generally think in terms of situations where money...
View ArticleThe IRS is Targeting the Illegal use of Micro-Captive Insurance Companies in...
The post The IRS is Targeting the Illegal use of Micro-Captive Insurance Companies in 2020 appeared first on . The IRS is Targeting the Illegal use of Micro-Captive Insurance Companies in 2020 One of...
View ArticleSection 877A and Tax Relief Procedures for Certain Former U.S. Citizens
The post Section 877A and Tax Relief Procedures for Certain Former U.S. Citizens appeared first on . Section 877A and Tax Relief Procedures for Certain Former U.S. Citizens Each year, many U.S citizens...
View ArticleTexas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud
The post Texas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud appeared first on . Texas Woman Sentenced to Serve 33 Months In Federal Prison for Tax Fraud According to a Department...
View ArticleAbusive Captive Insurance Falls Off of Dirty Dozen, But Still a Focus of IRS...
The post Abusive Captive Insurance Falls Off of Dirty Dozen, But Still a Focus of IRS Enforcement Actions appeared first on . Abusive Captive Insurance Falls Off of Dirty Dozen, But Still a Focus of...
View ArticleAudits Were Temporarily Put on Hold Because of Covid-19, but High-Net-Worth...
The post Audits Were Temporarily Put on Hold Because of Covid-19, but High-Net-Worth Taxpayer Audits may be Coming appeared first on . The Covid-19 pandemic has disrupted almost every aspect of our...
View ArticleLas Vegas Man Indicted on Criminal Tax Charges After the Filing of False Returns
The post Las Vegas Man Indicted on Criminal Tax Charges After the Filing of False Returns appeared first on . Las Vegas Man Indicted on Criminal Tax Charges After the Filing of False Returns was last...
View ArticleConnecticut Woman Pleads Guilty to Tax and Fraud Charges
The post Connecticut Woman Pleads Guilty to Tax and Fraud Charges appeared first on . Connecticut Woman Pleads Guilty to Tax and Fraud Charges was last modified: October 2nd, 2020 by David KlasingThe...
View ArticleLong Island Business Owner Pleads Guilty to Failing to Pay Over Employment Taxes
The post Long Island Business Owner Pleads Guilty to Failing to Pay Over Employment Taxes appeared first on . Long Island Business Owner Pleads Guilty to Failing to Pay Over Employment Taxes was last...
View ArticlePreparation of False Tax Returns Lands Iowa Tax Professional in Prison
The post Preparation of False Tax Returns Lands Iowa Tax Professional in Prison appeared first on . Preparation of False Tax Returns Lands Iowa Tax Professional in Prison was last modified: October...
View ArticleHow Long Do U.S. Tax Court Trials Take?
The post How Long Do U.S. Tax Court Trials Take? appeared first on . How Long Do U.S. Tax Court Trials Take? was last modified: October 5th, 2020 by David KlasingThe post How Long Do U.S. Tax Court...
View ArticleHow Does the IRS Criminal Investigation Voluntary Disclosure Process Work?
The post How Does the IRS Criminal Investigation Voluntary Disclosure Process Work? appeared first on . How Does the IRS Criminal Investigation Voluntary Disclosure Process Work? was last modified:...
View ArticleMother-Daughter Defendants Plead Guilty to Multiple Counts of Tax Evasion
The post Mother-Daughter Defendants Plead Guilty to Multiple Counts of Tax Evasion appeared first on . Mother-Daughter Defendants Plead Guilty to Multiple Counts of Tax Evasion was last modified:...
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