IRS Audits

January 21, 2020

New Jersey Man Convicted on Several Criminal Tax Charges for His Role In Tax Scheme

According to a Department of Justice press release, a New Jersey man was recently convicted of various tax crimes relating to a scheme that he and […]
January 18, 2020

Massachusetts Golf Professional Indicted on Various Federal Charges, Including Filing a False Tax Return

Last week, a federal grand jury sitting in Springfield, Massachusetts, indicted Kevin M. Kennedy with wire fraud, money laundering, filing a false tax return, and theft […]
January 8, 2020

3 More Reasons the IRS Might Choose You or Your Business for a Tax Audit

At the Tax Law Office of David W. Klasing, we frequently write about tax audits – and with good reason. Even with its operating budget at […]
January 7, 2020

Former DOJ Employee Sentenced to 12 Months in Prison After Filing a False Income Tax Return

As our regular readers already know, the IRS is prepared to go after any taxpayer for suspected tax crimes, including its own employees. The same is […]
January 6, 2020

Louisiana Business Owner Pleads Guilty to Filing Fraudulent Tax Returns

According to a Department of Justice press release, a Louisiana business owner recently pleaded guilty to filing false tax returns. The defendant’s actions were made in […]
December 21, 2019

IRS Criminal Investigation Division (IRS-CI) Expanding to Target Crypto Users

The IRS Criminal Investigation Division (IRS-CI), which celebrated its hundredth anniversary this year, recently published the 2019 edition of its annual report on tax crimes, as […]