Identity Theft

May 15, 2020
The Consequences of Tax Fraud and Non-Filing in Los Angeles

West Hollywood Art Dealer Charged with Wire Fraud, Identity Theft, and Tax Fraud

According to a Department of Justice press release, a West Hollywood art dealer was recently charged with several federal criminal counts, including tax fraud, wire fraud, […]
February 28, 2020
irs allowable expenses

Story Update: Rhode Island Businesswoman Sentenced to 8 Years for Fraud, IRS Obstruction

Last year, we brought you the story of Monique Brady, a 44 year-old businesswoman from Rhode Island. Ms. Brady pleaded guilty to several counts of wire […]
October 17, 2019

Las Vegas Area Tax Preparer Indicted on Identity Theft, Filing a False Return, and Wire Fraud

Whether you choose to have your tax returns prepared by a tax professional, or you choose to do them yourself, you typically expect that the process […]
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 […]