Tax Fraud
The IRS takes tax fraud seriously—very seriously. Whether it’s elaborate scams or simple misrepresentations on tax returns, the agency is constantly on the lookout for those trying to game the
February 19, 2025
Skip to content The IRS takes tax fraud seriously—very seriously. Whether it’s elaborate scams or simple misrepresentations on tax returns, the agency is constantly on the lookout for those trying to game the
When Shelly Jo Ketcher, a bookkeeper at South Delta Aviation, was sentenced to 13 years in prison for money laundering and filing a false tax return, it was a wake-up
Gambling feels like a shot at easy money—until tax time rolls around. Win or lose, the IRS is always at the table, and the tax rules don’t favor the gambler.The
Tax season is here, and for many business owners, that means crunching numbers, gathering receipts, and ensuring everything adds up correctly. But in the back of some minds, there’s a
Over $1 billion in unpaid taxes. That’s how much the IRS could collect from unreported gambling winnings. If you’ve ever hit it big—at a casino, sportsbook, or even an online
In a stunning case of tax fraud, Salvador Gonzalez, a California-based tax preparer, was recently sentenced to six years in federal prison after orchestrating a decade-long scheme that cheated the
The IRS Criminal Investigation (IRS-CI) division made headlines in 2024 by uncovering over $2.1 billion in tax fraud. This achievement underscores the agency’s dedication to tackling financial crimes, but it
Taxes aren’t just another business expense you can ignore—and one business owner is learning that lesson the hard way. Guy S. Cook, the former owner of Bacterin International, Inc., pleaded
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 Martin Handler, a former CEO
As a business owner, wearing multiple hats is part of the job. But if you work in your business and own it, you can’t skip an important hat: being an
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