Tax Scams
In today’s world, tax scams are becoming increasingly sophisticated, posing a significant threat to individuals and businesses alike. As a business owner, you need to stay vigilant and aware of
September 19, 2024
Skip to content In today’s world, tax scams are becoming increasingly sophisticated, posing a significant threat to individuals and businesses alike. As a business owner, you need to stay vigilant and aware of
In a recent case that highlights the severe consequences of tax evasion, a Newark construction business owner admitted to evading taxes by using a check-cashing scheme and failing to collect
Charles Sorenson, a retired Delta Airlines pilot, was recently found guilty of multiple serious tax-related offenses, including tax evasion, filing false tax returns, failing to file tax returns, and making
In a notable case of tax fraud, Jacques Eid, an owner of both a convenience store and a restaurant, was recently sentenced to two-and-a-half years in prison for filing false
Internal theft can be a devastating blow to any business, large or small. A recent case involving Christine Fletcher, a personal assistant who embezzled over two million dollars from her
IntroductionFor many business owners, navigating the complex world of finance and taxation can be daunting. However, understanding the potential consequences of financial mismanagement is crucial. A recent case involving Keith
In recent news, the story of Omar Khater, a New Jersey tax preparer, highlights the severe consequences of engaging in tax fraud. Khater was sentenced to 57 months in prison
In a startling development that highlights the dangers of financial mismanagement and fraud, Ippei Mizuhara, translator for Los Angeles Dodgers star Shohei Ohtani, has pleaded guilty to severe charges of
OverviewOn May 23, 2024, Carlos Gonzalez, the owner of Charley’s Tree Service in Rogers, Arkansas, pleaded guilty to filing a false individual income tax return. Gonzalez admitted to underreporting over
Dariusz Pietron, owner of TJM Construction, Inc. and Point Construction, Inc., has pleaded guilty to defrauding the IRS and Travelers Insurance Company by failing to report employee wages and pay
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