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Tax Fraud Scheme

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 […]
October 17, 2016

Is Your Business Engaged in the Four Main Employment Tax Fraud Schemes Targetted by the IRS?

  Most owners of companies and small businesses have, at least one, faced the temptation of under-reporting income, over-reporting expenses, and various tax schemes that can […]
May 2, 2016

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 […]