IRS

August 22, 2019
Stealing Government Money and Identity Theft in Tax Scam

Maryland Woman Pleads Guilty to Stealing Government Money and Identity Theft in Tax Scam

According to a Department of Justice press release, a woman from Maryland recently pleaded guilty to charges relating to the theft of government monies and identity […]
August 21, 2019
TIGTA Recommends IRS Improve Procedures Around Whistleblower Tax Fraud Referrals (Forms 3949-A)

TIGTA Recommends IRS Improve Procedures Around Whistleblower Tax Fraud Referrals (Forms 3949-A)

All taxpayers are familiar with the IRS. Less well-known is TIGTA: the U.S. Treasury Inspector General for Tax Administration. TIGTA – a federal organization, comprised primarily […]
August 16, 2019
irs tax evasion

Flint, Michigan Woman Guilty of Obstructing The IRS

According to a Department of Justice press release, a woman from Michigan was convicted of scheming to intentionally obstruct the due administration of the internal revenue […]
August 12, 2019

IRS to Increase Number of Criminal Referrals in Tax Evasion Crackdown

In 2018, sources like the New York Times and AccountingToday.com reported that IRS criminal referrals had reached a 30-year low, in part due to congressional cuts […]
July 31, 2019

IRS LB&I Launches 6 New Tax Compliance Campaigns

The IRS’ Large Business and International (LB&I) Division enforces compliance with corporate tax laws, focusing specifically on C corporations, S corporations, and LLCs whose assets are […]
June 4, 2019

Jury Convicts Texas Couple on Charges of Conspiracy, Filing False Returns

According to a Department of Justice press release, a Texas couple was convicted of conspiracy and other tax charges relating to filing false individual and corporate […]