IRS
John Drivas, the owner of three North Shore restaurants, was sentenced to over a year in prison after admitting to a tax fraud scheme that
January 22, 2025
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Blog
Category: Fraud
Fraud
Tax compliance and responsible management of funds are essential for every business owner, but especially for those who receive government grants. The recent case of
January 20, 2025
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Business Tax Benefits
Why Cybersecurity Matters for Your Business Imagine coming to work and finding your entire system locked by hackers. You can’t access customer data, financial records,
January 19, 2025
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Fraud
The holiday season is a time of joy and giving, but it also presents an opportunity for scammers to take advantage of unsuspecting taxpayers. Among
December 13, 2024
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Business Tax Audits
Business owners often face complicated tax regulations, making it essential to stay on top of tax compliance. Recent legal cases, such as the sentencing of
December 11, 2024
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Business Tax Audits
In a landmark case, TD Bank N.A. (TDBNA), one of the largest banks in the United States, pleaded guilty to violating the Bank Secrecy Act
December 10, 2024
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Fraud
A recent high-profile tax case involving a restaurant owner has sent shockwaves through the small business community. Richard Bhoolai, the 65-year-old owner of Richie’s Fast
December 10, 2024
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Tax Evasion
When it comes to running a business, especially one in a gray area like gambling, the stakes are high, and the risks are even higher.
November 13, 2024
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Business
The Corporate Transparency Act (CTA), which takes effect on January 1, 2024, will have significant implications for business owners. Its main goal is to promote
October 28, 2024
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Tax Evasion
In the ever-evolving landscape of tax compliance, recent events involving high-profile figures highlight the complexities and challenges businesses face when it comes to their financial
October 28, 2024
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Fraud
Running a business is never easy, especially when it comes to managing finances and tax obligations. One recent case sheds light on what can happen
October 28, 2024
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Identity Theft
As a business owner, protecting your personal and financial information from identity theft is crucial, especially when it comes to taxes. Identity theft is not
October 28, 2024
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Business Tax Benefits
For business owners, protecting assets from unforeseen disasters or theft is critical. However, when such events do occur, understanding how to recover financial losses through
October 21, 2024
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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
September 19, 2024
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Tax Evasion
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
September 18, 2024
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Tax Fraud
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
September 5, 2024
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IRS Penalties
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
September 4, 2024
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IRS Penalties
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
September 4, 2024
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IRS Controversy
Introduction For many business owners, navigating the complex world of finance and taxation can be daunting. However, understanding the potential consequences of financial mismanagement is
September 2, 2024
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Tax Fraud
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
August 30, 2024
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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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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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Beware of CPA impostors! Discover the tale of a fraudster who swindled hundreds of clients, breaking trust and wallets at IRSProb.com.
May 10, 2023
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Caught in a high stakes game, a restaurateur faces hard time for tax evasion. Discover his downfall at IRSProb, your tax relief experts.
May 2, 2023
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Learn how IRS and State Treasuries lost millions to 122 false tax returns at IRSProb, your Texas tax relief specialists.
April 29, 2023
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Discover how a Montana contractor’s 8-year 941 tax evasion landed him in prison. An essential read for avoiding IRS troubles.
April 22, 2023
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Discover how one man’s mix of tax evasion, drug dealing, and charity fraud unraveled. Learn from his mistakes at IRSProb.
April 17, 2023
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Uncover the shocking tale of a bookkeeper turned thief. Learn how IRSProb can protect your business from such tax nightmares.
April 13, 2023
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Uncover the shocking tale of an employee’s $1.8M scam that left an employer stunned. A must-read case study from Texas’ IRSProb experts.
April 11, 2023
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Facing tax woes? Read how an engineering firm owner evaded taxes and the repercussions that followed. Don’t be next. IRSProb can help!
April 10, 2023
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Discover how a financial manager slyly rerouted company funds into her own pockets. A cautionary tale from IRSProb, your tax relief expert.
April 6, 2023
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Michigan man trips up on tax troubles, deceives court & Justice Department. Dive into the details of this jumbled justice journey.
April 5, 2023
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Discover the intriguing tale of tax preparers who filed 1,000 false returns and faced the music. IRSProb: making tax tales a cautionary lesson.
February 20, 2023
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Discover how one man used a ‘zapper’ to lower his taxable income. Unravel the mystery with IRSProb, your Texas tax relief experts!
February 15, 2023
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Discover how a rogue payroll company owner twisted the system for personal gain, only at IRSProb – your trusted tax relief experts in Texas.
February 10, 2023
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Discover how a Texas woman’s illicit banking maneuvers led to prison time for wire fraud and unreported income to the IRS. Don’t be next!
February 8, 2023
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Uncover the scandal of Kansas City’s CFO of the Year turned felon! A tale of deceit, millions embezzled, and IRS repercussions.
February 6, 2023
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Store owner, post $2M in kickbacks, gets a permanent ‘kick back’ behind bars. Catch the full scoop on IRSProb, your Texas tax relief experts.
February 3, 2023
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Bite into this juicy story of a restaurant owner’s tax fraud scandal. Texas tax pros, IRSProb, serve up the details.
February 1, 2023
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Discover how an employee’s hidden harvest led to a whopping $14M blow. A must-read tax cautionary tale from IRSProb, your tax relief experts.
January 20, 2023
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Discover how even law professionals fall prey to tax charges! Visit IRSProb to understand & avoid such pitfalls.
January 10, 2023
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Fortune teller’s future didn’t foresee IRS audits! Uncover this tale of stolen fortunes, tax evasion, and poetic justice at IRSProb.
January 5, 2023
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Discover how Detroit’s ex-mayor landed in hot water with the IRS. Unravel the tale of tax evasion, debt, and IRS audits at IRSProb.
January 5, 2023
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Apple’s own falls prey to temptation. Unearths a $17M fraudulent scheme. Learn more about this juicy scandal’s tax implications at IRSProb.
December 30, 2022
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Discover how a Canadian tried to outfox the IRS! Read about this audacious attempt at tax fraud at IRSProb, your tax relief experts.
December 29, 2022
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Discover how an accountant’s clever scheme to have his employer pay his bills caught IRS’ attention. Get insights on tax ethics on IRSProb.
December 28, 2022
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Caught in a tax trap? Even elected officials aren’t immune. Discover this intriguing tax evasion case on IRSProb – your Texas tax relief experts.
December 28, 2022
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Tax relief gone wrong – read how a man faces 40 months for short-changing Uncle Sam on a $1.8M tax bill at IRSProb.com. Don’t be next!
December 28, 2022
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Minnesota’s tax guru faces irony of justice, as he pleads guilty to tax evasion. A lesson in why even tax pros need experts like IRSProb.
December 21, 2022
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Uncover the intriguing story of a man’s brush with tax law and his subsequent probation. IRSProb, your guide in tax relief complexities.
December 11, 2022
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Trouble with the taxman? Learn from a Texas woman’s 33-month jail saga on IRSProb. Avoid IRS woes with our expert tax relief solutions.
December 10, 2022
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Discover how an Illinois man’s 48 phony W-2s landed him behind bars. A stark reminder from IRSProb – play fair with your taxes!
December 2, 2022
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Discover how a Homeowner’s Association Finance Manager’s swift descent into fraud led to a 37-month jail term. A cautionary tale from IRSProb.
December 2, 2022
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Delve into the tale of an Alaskan tax dodger facing severe consequences. Discover IRSProb’s expertise in tax relief and IRS audits.
December 2, 2022
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Discover how one family’s tax fraud landed them in jail, and learn how IRSProb can help you avoid such mistakes. Stay tax-legal, Texas!
August 29, 2022
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Discover how a registered nurse traded scrubs for stripes due to tax fraud. Stay informed, avoid similar pitfalls with IRSProb’s expert guidance.
August 24, 2022
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Struggling with a hefty tax debt? Discover savvy strategies to negotiate with IRS, reduce liabilities, & regain control at IRSProb.
August 23, 2022
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Delve into a case where crafty crime concealment led to increased jail time! IRSProb sheds light on the repercussions.
August 22, 2022
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Learn how an Iowa man faced IRS wrath for dodging tax returns. A cautionary tale brought to you by IRSProb – your tax relief experts.
July 8, 2022
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Boston’s finest in hot water! A local cop admits guilt in tax fraud case. Dive into the details with IRSProb, your tax relief experts.
July 7, 2022
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Discover how a man’s failure to play by IRS rules lands him a 3-year prison sentence and a $40M bill. Dive into the story at IRSProb.
July 6, 2022
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Unearth the riveting tale of an Iowa woman’s brush with tax evasion. Dive into the IRSProb’s expert insight on potential penalties.
July 5, 2022
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Unearth the tale of a former FEMA worker crossing paths with IRS trouble. Your go-to for tax relief insights in Texas.
July 4, 2022
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Dive into this gripping tale of a dentist couple entangled in tax woes. Discover how IRSProb, the tax relief experts, came to their rescue.
July 4, 2022
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Discover how a law enforcer turned law breaker, swindled investors. IRSProb unravels this tax fraud tale, reminding you why professional tax help matters.
June 30, 2022
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Discover how a Stanford University staff member faced tax woes, adding a new twist to the phrase ‘academic failure’. Explore the story on IRSProb.
June 29, 2022
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Uncover the tale of a Virginia man’s journey into the murky waters of false tax returns. A cautionary tale from IRSProb, your tax relief experts.
June 29, 2022
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Discover how two Florida women landed behind bars for a whopping $25M tax fraud plot. A cautionary tale from IRSProb – your tax relief experts.
June 29, 2022
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Discover how an RV salesman’s detour into tax evasion led him to a dead-end with the IRS. Uncover the tale at IRSProb.
June 28, 2022
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Dive into this tale of a fisherman facing a 15-year stay in the slammer for neglecting a whopping $2.7M in payroll taxes. Hooked yet?
June 27, 2022
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Navigate the complexities of gambling loss deductions with IRSProb. Turn your losses into wins with smart tax strategies. Texas tax relief made easy.
June 20, 2022
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Dive into the intriguing case of a bookkeeper who bypassed IRS with $1.9M! IRSProb uncovers the details and offers expert tax relief solutions.
May 31, 2022
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Discover how one Utah man’s tax woes led to a prison sentence. IRSProb can help navigate tax troubles before they escalate.
May 30, 2022
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Facing 15 years, a Virginia Beach woman learns the hard way that tax evasion is no day at the beach. Read more at IRSProb.
May 30, 2022
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Discover how a Texas man’s five-year sentence for fraudulent tax returns serves as a stark reminder of IRS’s vigilance. Get expert tax help at IRSProb.
May 30, 2022
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Discover how a Connecticut man’s audacious scheme to swindle Uncle Sam landed him in hot water. A must-read tale from IRSProb, your tax relief experts.
May 30, 2022
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Uncover the story of a dental clinic boss who sank his teeth into tax evasion. A Texas tale of IRS woes from your tax relief experts at IRSProb.
May 30, 2022
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Revealing a secretary’s cunning tax scheme that swindled a small town. Learn how IRSProb can prevent such frauds!
May 30, 2022
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Dive into the saga of a Water District Manager overwhelmed by his self-made tax tsunami. Navigate these choppy IRS waters with us at IRSProb.
May 26, 2022
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Unearth the tale of a payroll manager’s descent into embezzlement. A cautionary tale from IRSProb, your Texas tax relief experts.
May 24, 2022
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Discover how a Texas tree trimmer is pruning taxes, not just branches! IRSProb provides expert tax relief strategies. Navigate the IRS maze with us!
May 23, 2022
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Discover the twists and turns of a business partners’ tax scheme unraveling. Insightful analysis by IRSProb, leading Texas tax relief experts.
May 22, 2022
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Discover how the tax code favors embezzlers at victims’ expense. Learn from IRSProb, your Texas tax relief expert, and shield yourself effectively.
May 18, 2022
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Learn how this Texas woman’s tax fib landed her in hot water. A cautionary tale from IRSProb, your tax relief experts.
May 5, 2022
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Facing nine years for tax evasion, a CA property investor learns a hard lesson. Read the IRSProb analysis on this high-stakes tax case.
May 4, 2022
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Discover how an ex-Arizona Justice of Peace landed a six-month sentence in a tax case. A cautionary tale from IRSProb, your tax relief experts.
May 3, 2022
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Discover how a tree service owner found himself in a forest of trouble with the IRS over $900,000 in unreported income. Get tax savvy with IRSProb.
May 2, 2022
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Delaware local confronts 5-year sentence in tax evasion saga. Dive into the nitty-gritty with IRSProb, your tax relief experts.
April 28, 2022
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Discover how the IRS allegedly drained a billionaire’s wife’s account. Find expert insights on tax liens and audits at IRSProb.
April 27, 2022
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Discover how an Atlanta man’s attempt at false tax refund claims landed him in hot water. Learn more at IRSProb, your go-to for tax relief expertise.
April 5, 2022
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Discover how one man’s tax issues landed him facing years behind bars. Let us help you avoid this fate at IRSProb.
April 4, 2022
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Get the scoop on the towing company owner hit with charges for underreported income. Stay tax smart with IRSProb, your Texas tax relief guide.
April 3, 2022
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Discover how the marijuana mogul’s high times ended with a guilty plea to tax charges. Learn more at IRSProb, your Texas tax relief experts.
April 2, 2022
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Discover how a defense contractor tripped up on tax evasion. IRSProb reveals the inside story, offering tips to stay on the right side of tax laws.
April 1, 2022
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Discover how a Chicago Alderman fell foul of tax laws at IRSProb. Learn about tax relief and how to avoid the same pitfalls.
March 31, 2022
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Unearth the story of a medical billing mogul caught in a $1M tax debacle. Learn from IRSProb, your Texas tax relief expert, how to avoid such pitfalls.
March 30, 2022
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Dive into the tale of a Texan’s 51-month sentence over tax evasion. A cautionary tale from IRSProb, your tax relief specialists.
March 28, 2022
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Discover how a Texas judge brands a man’s tax evasion case as one of the worst, unraveling the gravity of IRS violations with IRSProb.
March 28, 2022
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Discover the story of a Utah man sentenced to 51 months over tax evasion. Learn how IRSProb can protect your assets from similar IRS issues.
March 24, 2022
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Discover how a Texas businessman fell foul of IRS audits, facing tax liens and pleading guilty. Stay informed with IRSProb, your tax relief experts.
March 24, 2022
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Caught in a lie? Even Baltimore’s top prosecutor isn’t immune. Unravel this tax-related perjury case with IRSProb’s expert commentary.
March 23, 2022
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Discover how tax professional Mark Carlson finds himself on the wrong side of the IRS, facing five years in prison. A must-read cautionary tale!
March 15, 2022
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Discover how ITS deceived thousands with false tax relief promises. Don’t fall victim – trust IRSProb for genuine tax solutions in Texas.
March 14, 2022
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Discover the shocking tale of a Taxation Chief facing 32 years behind bars! IRSProb unravels the story, offering expert insight into the world of tax compliance.
March 3, 2022
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Ex-cop and spouse turn into millionaires in shocking tale! Get the lowdown on their financial dealings at IRSProb, your tax relief experts.
March 2, 2022
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Discover how Raynor’s act of kindness landed her in hot water with the law. Learn about tax pitfalls at IRSProb.
March 1, 2022
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Follow Michael Little’s journey from tax evasion to big prison. A cautionary tale presented by IRSProb, your tax relief specialists.
February 28, 2022
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Discover how a man’s oversight in reporting income led to jail time. Learn from his mistake with IRSProb, Texas’ tax relief experts.
January 20, 2022
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Discover how a Texas business owner hid $35M from the IRS and the consequences they faced. Unearth tax secrets at IRSProb.
January 19, 2022
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Uncover the gritty world of illegal Bitcoin exchanges linked to global drug smuggling. Unravel this shocking case on IRSProb.
January 17, 2022
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Dive into the saga of a Russian bank founder’s $350M tax evasion penalty. An expensive lesson from IRSProb, your go-to tax relief experts.
January 14, 2022
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Discover how two Florida women landed behind bars in a $25M tax fraud saga. A gripping read by IRSProb, your tax relief experts.
January 10, 2022
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Rochester man’s high-stakes Ponzi scheme ends in prison time and heavy restitution. Dive into the IRSProb analysis of this tax fraud case.
January 7, 2022
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Discover how an Albuquerque couple’s illicit swindling from Ayudando Guardians led to federal time. Learn more here on IRSProb.
January 3, 2022
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