Fraud
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
August 27, 2024
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Category: Fraud
Fraud
Overview On May 23, 2024, Carlos Gonzalez, the owner of Charley’s Tree Service in Rogers, Arkansas, pleaded guilty to filing a false individual income tax
July 16, 2024
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Tax Fraud
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 required employment taxes, and underreporting wages to reduce workers’ compensation insurance premiums. This scheme led to over $1.1 million in unpaid taxes and $244,000 in defrauded insurance premiums. Pietron faces up to 25 years in prison and substantial fines. This case highlights the severe consequences of tax fraud and underscores the importance of compliance for business owners.
July 11, 2024
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Tax Evasion
This blog post examines the case of a former golf professional sentenced for tax fraud, highlighting the severe consequences of evading taxes and skimming business revenues. It offers valuable lessons for business owners on maintaining accurate records, understanding tax obligations, and the importance of compliance to avoid legal and financial repercussions. The post also provides insight into the role of the IRS Criminal Investigation division in prosecuting tax-related crimes.
July 1, 2024
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The Dirty Dozen represents the worst of the worst tax scams. Compiled annually by the IRS, the Dirty Dozen lists a variety of common scams
May 29, 2024
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Beware, business owners! Navigate ERC scams with IRSProb, your Texas tax relief ally. Our expertise safeguards your assets from tax fraudsters.
June 26, 2023
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Alabama tax preparer’s 20-month sentence for fraudulent returns – a cautionary tale from IRSProb, your Texas tax relief experts.
May 16, 2023
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Discover how an attorney’s tax fraud led to license suspension, a stark reminder that no one is above IRS scrutiny. IRSProb – solving tax troubles.
May 15, 2023
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Uncover the thrilling tale of a luxury car exporter’s $18M tax evasion on IRSProb. Buckle up for a wild ride in tax relief mysteries!
May 12, 2023
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Discover how a former Arkansas senator’s tax fraud and bribery case unfolded. A cautionary tale of political corruption from your trusted tax experts at IRSProb.
May 10, 2023
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