We have previously reported on the IRS Criminal Investigations Division (CID), the agency’s investigative arm that conducts investigations involving taxpayers that have a situation with badges […]
California resident Teymour Khoubian was indicted by a federal grand jury for allegedly impeding the internal revenue laws, filing false returns, submitting fraudulent reports and lying […]
Earlier this year, we reported on Casey Padula, a Florida businessman that pleaded guilty to charges related to his hiding millions of dollars offshore. Padula returned […]
Earl Simmons, better known by his rap name “DMX,” has been recently charged with tax evasion for allegedly withholding up to $1.7 million from the IRS […]
