IRS Audits

May 14, 2019

Las Vegas Co-Conspirators Sentenced in Fraudulent Tax Scam

According to a Department of Justice press release, two Las Vegas residents were recently sentenced to serve time in a federal prison for engaging in a […]
May 8, 2019
How Many Years Can an IRS Audit Go Back?

How Many Years Can an IRS Audit Go Back?

How Many Years Can an IRS Audit Go Back? Answer: 3 years in most cases, 6+ years in extreme cases. If the Internal Revenue Service (IRS) […]
March 14, 2019

Florida Minister Gets 5 Years in Prison for Federal Tax Crimes, Failing to Pay IRS

In April 2018, a federal jury convicted 51-year-old defendant William Todd Coontz, a former author, business owner, and minister from Fort Lauderdale, Florida, of two tax […]
February 5, 2019

Story Update: Rapper DMX Released From Prison After Serving Time for Tax Crimes

Most of the criminal tax cases that we cover on our blog involve taxpayers with unfamiliar names, a reminder that the IRS goes after those they […]
January 23, 2019

Florida Return Preparer Admits to Using Stolen Identities of Dead Taxpayers in IRS Refund Scam

According to court records, a group of four men have been charged with tax crimes after stealing information from deceased taxpayers to illegally obtain tax refunds […]
January 22, 2019

Georgia Man Cheats Clients, Charged with Willful Failure to File Tax Returns

According to a press release from the U.S. Department of Justice (DOJ), 49-year-old defendant Saleem Hakim, a former precious metals broker from Smyrna, Georgia, was convicted […]