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Payroll Tax Fraud

September 5, 2016

Understanding How a Business Owner or Bookkeeper Can Face the Trust Fund Recovery Penalty for Payroll Tax Obligation Failures

Owning and running a business is part of the American dream. However, while running a business provides certain benefits to the owner or operator, there are […]
June 9, 2016
Even Former NBA and NFL Stars Can Face Tax Evasion and Fraud Charges

Even Former NBA and NFL Stars Can Face Tax Evasion and Fraud Charges

For former pro athletes, dominance on the court or on the gridiron can impart a lifelong sense of invulnerability. Some former stars may feel that, as […]
May 30, 2016
Don't get caught with Tax Evasion

Wyly Brothers Found to Have Committed Offshore Tax Evasion through Trusts and Shell Companies

We have written about the “maverick investor” Wyly brothers in the past. Back in January, we wrote about the brothers’ various investments and business ventures – […]
May 23, 2016
Close Up Of Female Accountant Or Banker Making Calculations

Irvine Bookkeeper and Business Owner Charged with Payroll Tax and Other Fraud as Scheme Unravels

Successful business owners generally enjoy a great deal of public admiration and support. Business owners are often hailed as job creators and held up as a […]
May 2, 2016
LA Urban Tax Scheme

Tax Fraud Scheme in Los Angeles and Orange Counties Broken Up by IRS CI other Federal Agencies

It is an unfortunate fact of life that tax fraud occurs close to home in the towns and cities of Los Angeles and Orange Counties. While […]
December 9, 2015
tax fraud schemes

New Mexico Man Indicted Over Alleged 10- Year Tax Fraud Scheme

On this blog we frequently discuss the importance of adhering to all tax obligations including filing one’s income tax returns every year where an obligation exists […]