IRS

September 2, 2019

How the IRS Uses Big Data Analytics to Catch (and Punish) Tax Evaders

The rise of Big Data has revolutionized the way that consumers interact with businesses, with each other, and with their governments. Like government agencies all over […]
September 1, 2019

Ex-NYPD Officer Gets 18-Month Prison Sentence in Tax Evasion Case

When it comes to tax compliance, no one is above the law – especially those who once enforced it. For proof, one needn’t look further than […]
August 28, 2019
Guilty verdict

Hawaii CPA Sentenced in Tax Evasion Case

According to a Department of Justice press release, a Hawaii Certified Public Accountant was recently sentenced to serve several years in prison on criminal tax charges […]
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 […]