CFO Indicted for Not Paying Taxes
He allegedly embezzled millions of dollars and attempted to cover up his fraud. The former chief financial officer of a…
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CBA Player Indicted for Wire Fraud and Federal Tax Violations
A Chinese Basketball Association player was indicted yesterday on federal charges of wire fraud and making false statements on his…
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Internal Revenue Service 2020 Recovery Rebate Credit Letter Update
The IRS is mailing letters to some taxpayers who claimed the 2020 recovery rebate credit and may be getting a…
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Orange County, CA business owner faces more charges related to almost $30 million in unpaid taxes to IRS.
A temporary staffing companies’ owner was indicted on six additional federal charges for filing a false tax return and failing…
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Vermont Man Reported Lower Revenues to the IRS
A Vermont man was sentenced to time served, to be followed by three years of supervised release, following his conviction…
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Texas Lawyer Pleads Guilty in Tax Case
He faces up to five years in prison. A Texas lawyer pleaded guilty today to federal employment tax violations. According…
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American Rescue Plan Act: Provisions for Payroll
The American Rescue Plan (ARPA), was signed by President Biden on March 11, 2021 to address the continuing economic impact…
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