Tax Audit

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 14, 2019
criminal tax evasion

Colorado Man Convicted of Tax Evasion After Denying He Was Subject to U.S. Tax

According to a Department of Justice press release, a Colorado man labeled as a “tax defier” was convicted of tax evasion, last week. Although some of […]
August 13, 2019
tax audit and tax evasion

Orange County Car Dealership Owners Charged with Fraud, Conspiracy After Filing False Tax Returns

In a press release issued August 2, 2019 by the U.S. Department of Justice, the DOJ announced the indictment of father-son duo Mehdi and Saeed Moslem, […]
August 8, 2019

Ex-Financial Planner Charged with Fraud, Failing to File Tax Returns

The U.S. Department of Justice (DOJ) recently issued a press release announcing the arraignment of 49-year-old Florida resident James A. Young III, formerly a financial planner, […]
June 27, 2019
IRS Publishes 2018 Data Book, Revealing Tax Crime and Audit Statistics

IRS Publishes 2018 Data Book, Revealing Tax Crime and Audit Statistics

Every year, the Internal Revenue Service releases a Data Book: a detailed compendium of national statistics touching on topics from returns filed, to tax audits performed, […]
June 21, 2019
Kent Car Dealership Owner Sentenced to 30 Months for Tax Fraud

Ohio Business Owner Sentenced to 30 Months for Willfully Filing False Tax Returns

Davood Haghighi, 59, of Kent, Ohio was sentenced to prison earlier this month after pleading guilty to multiple tax and financial crimes, including one count of […]