Christopher Swartz of Watertown, New York has been handed a 150-month prison sentence for committing tax evasion and investment fraud. According to Acting Assistant Deputy Attorney […]
“Internal Revenue Service” is a bit of a misnomer—sometimes “Universal Revenue Service” might seem more fitting. Contrary to popular belief, moving to a tropical island will […]
Aggressive, or worse yet, blatantly cheating taxpayers, have always been wary of an audit or criminal investigation by the IRS, but dishonest taxpayers may have even […]
We have previously reported on the IRS Criminal Investigations Division (CID), the agency’s investigative arm that conducts investigations involving taxpayers that have a situation with badges […]
Earl Simmons, better known by his rap name “DMX,” has been recently charged with tax evasion for allegedly withholding up to $1.7 million from the IRS […]
Last week, the Department of Justice announced that a businessman of Salem, Massachusetts pled guilty in a federal court to several criminal counts related to fraudulent […]
