Showing posts with label irs investigation. Show all posts
Showing posts with label irs investigation. Show all posts
Monday, March 15, 2010

IRS Investigates Flurry of Threats Against its Workers and Facilities

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According to the Washington Post , the number of threats being made against Internal Revenue Service employees has been rapidly climbing si...
Tuesday, August 04, 2009

Fraudulent First-Time Homebuyer Credit Leads to Prosecution

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As I have mentioned before, the IRS has been aggressive in going after people who are falsely claiming the first-time homebuyer credit. In...
Monday, August 03, 2009

Cage & Diamond: Two More Celebrity Tax Offenders

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The IRS must be getting more aggressive in their collection of taxes from celebrities. Last week I made two posts about half a dozen new c...
Wednesday, July 29, 2009

Fraudulent Homebuyer Tax Credits Being Eyed by the IRS, Fines “Steep”

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From Inman News : The Internal Revenue Service says a Jacksonville, Fla.-based tax preparer is the first to be convicted of fraud related...
Tuesday, July 21, 2009

Foxy Brown Owes the IRS Too

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It seems like nearly every week I come across a new story about a celebrity or professional athlete who some how forgot to pay their full ...
Thursday, June 04, 2009

Guilty Plea in Tax Shelter Fraud

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From the New York Times.com: A former vice chairman of the accounting firm BDO Seidman pleaded guilty on Wednesday to federal charges tha...
Monday, April 27, 2009

IRS Says Set To Pursue "Other Banks" On Tax Evasion

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From Reuters.com: The U.S. Internal Revenue Service (IRS) is poised to pursue "other offshore banks" for allegedly facilitating...
Thursday, April 02, 2009

2 Ex-KPMG Managers Sentenced Over Tax Shelters

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From The New York Times: Two former managers at KPMG were sentenced on Wednesday after being convicted by a federal jury last December on...
Tuesday, March 31, 2009

IRS Agent Pleads Guilty In Tax Fraud

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From The Los Angeles Times: An IRS agent whose job entailed conducting audits of taxpayers agreed to plead guilty Monday to a federal cha...