BusinessIRSTax FraudCFO Indicted for Not Paying TaxesMarch 3, 2021Randell MartinHe allegedly embezzled millions of dollars and attempted to cover up his fraud. The former chief financial officer of a…Read More
Back year taxesBusinessIRSTaxesCBA Player Indicted for Wire Fraud and Federal Tax ViolationsApril 20, 2021Randell MartinA Chinese Basketball Association player was indicted yesterday on federal charges of wire fraud and making false statements on his…Read More
Back year taxesEconomic Stimulus PaymentIRSTaxesInternal Revenue Service 2020 Recovery Rebate Credit Letter UpdateApril 12, 2021Randell MartinThe IRS is mailing letters to some taxpayers who claimed the 2020 recovery rebate credit and may be getting a…Read More
BusinessIRSTax FraudTaxesBoston Landscaping Company Owner Pleads Guilty to Tax EvasionApril 20, 2021Randell MartinFor tax years 2015-2019, a Boston area landscaping business owner underreported income and inflated expenses on his personal and business…Read More
Back year taxesBusinessIRSTax FraudOrange County, CA business owner faces more charges related to almost $30 million in unpaid taxes to IRS.April 9, 2021Randell MartinA temporary staffing companies’ owner was indicted on six additional federal charges for filing a false tax return and failing…Read More
Back year taxesBusinessIRSTax FraudVermont Man Reported Lower Revenues to the IRSApril 7, 2021Randell MartinA Vermont man was sentenced to time served, to be followed by three years of supervised release, following his conviction…Read More
Back year taxesBusinessIRSTaxesTexas Lawyer Pleads Guilty in Tax CaseApril 6, 2021Randell MartinHe faces up to five years in prison. A Texas lawyer pleaded guilty today to federal employment tax violations. According…Read More
BusinessDeductionsIRSSecurityTaxesAmerican Rescue Plan Act: Provisions for PayrollMarch 12, 2021Randell MartinThe American Rescue Plan (ARPA), was signed by President Biden on March 11, 2021 to address the continuing economic impact…Read More
BusinessIRSTax FraudTaxesBillings, Montana Mansion Built with Stolen Money and SoldApril 9, 2021Randell MartinBillings, MT Mansion Built with Stolen Money, SOLD Former owners of a mobile home park purchased the 26,000-square-foot mansion, built…Read More