IRS investigations

July 17, 2020
New Jersey Construction Company Owner Pleads Guilty to Tax Fraud

What is the IRS “Wealth Squad” and What Is It Looking for?

In recent decades, the IRS has come under fire from prominent critics who have alleged that they focus far too much on audits of low-income taxpayers […]
July 14, 2020

The IRS is Targeting the Illegal use of Micro-Captive Insurance Companies in 2020

The IRS is Targeting the Illegal use of Micro-Captive Insurance Companies in 2020 One of the things IRS agents and auditors greatly frown upon is the […]
April 2, 2019

IRS: Fake Form 1099 Scams, Falsified Income Make 2019 “Dirty Dozen” Tax Fraud List

Every year, the Internal Revenue Service (IRS) publishes a list of the most common tax fraud schemes, known as the “Dirty Dozen.” (For example, last March […]
June 20, 2017
How Do I Report Bitcoin Transactions on my Taxes? 1040? Schedule D? Form 8949?

IRS Investigations of Virtual Currency May Ramp Up After Congressional Testimony

Last week, the House of Representative’s Financial Services Committee heard testimony from a panel regarding the potential dangers of cryptocurrency. The expert panel discussed how cryptocurrency […]