IRS Audits

July 14, 2020

The IRS is Targeting the Illegal use of Micro-Captive Insurance Companies in 2020

The IRS is Targeting the Illegal use of Micro-Captive Insurance Companies in 2020 One of the things IRS agents and auditors greatly frown upon is the […]
July 3, 2020

Is Trade / Barter Taxable by the IRS Even if No Money Changed Hands?

When people think of reporting to the IRS, they generally think in terms of situations where money changes hands between parties, such as an employment relationship […]
June 20, 2020

Story Update: Wisconsin Dentist Sentenced to Six Years in Federal Prison

Earlier this year, we brought our readers the story of Frederick Kriemelmeyer, a 70-year-old dentist from La Crosse, Wisconsin. Kriemelmeyer was convicted on four counts of […]
June 19, 2020

Does Overpayment of Other Taxes Preclude Criminal Liability for Unpaid Taxes?

Each year, thousands of U.S. citizens pay their taxes properly and without issue. Others have their returns flagged for potential issues by the IRS, which may […]
June 18, 2020
Tax Audit Defense Worth it

How to Prepare if You Think You Might Be Audited by the IRS

The IRS conducts thousands of audits every year. While these audits can sometimes occur randomly, typically they are in response to something on your returns or […]
June 3, 2020
The Consequences of Tax Fraud and Non-Filing in Los Angeles

New Jersey Business Owner Pleads Guilty to Cash Skimming

Although the IRS and Department of Justice have publicly stated that they have reduced their tax enforcement, investigation, and prosecutorial operations in the wake of the […]