Dish out cafeteria plan perks
How much of your company’s employee compensation budget is allocated to fringe benefits? In the past, this may have represented…
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Lock up home sale exclusion
Thanks to relatively generous federal income tax home sale exclusion, you can pocket up to a half a million dollars…
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Texas Man Gets Five Years For False Tax Returns
A Texas man was sentenced to five years of home confinement and ordered to pay $273,372 in restitution for preparing…
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6,000 False Returns Destroyed in Arson Blaze
In 2017 and 2019 evidence was hidden from the IRS and two fires were intentionally set at Rush Tax Service…
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Florida Doctor Faces Up To Six Years
A Florida doctor has pleaded guilty to filing multiple fraudulent federal income tax returns. According to court records, Ahmad T.…
Read MoreITS Defrauded Thousands
Fessum Ogbazion owned and Managed a national tax return preparation company. He was found guilty of fraud and tax crimes.…
Read MoreFlorida Women Serve Prison Time for $25 million Tax Fraud Scheme
Petra Gomez and her sister, Jakeline Lumucso, operated a tax preparation firm that filed more than 16,000 false tax returns.…
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DOJ: Man Who Ran Dental Clinic Did Not Pay Taxes
He faces up to 10 years if convicted on charges that he did not pay $1.7 million in taxes. A…
Read MoreAlbuquerque Couple Sentenced to Federal Prison for Theft from Ayudando Guardians
Susan and William Harris were convicted of stealing over $11 million from Ayudando Guardians Inc., a nonprofit that provided guardianship,…
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