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
February 19, 2025
No Comments
Blog
Category: IRS Audit
Tax Fraud
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
February 14, 2025
No Comments
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
February 13, 2025
No Comments
IRS Audit
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
February 7, 2025
No Comments
IRS Audit
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,
January 28, 2025
No Comments
Tax Fraud
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
January 27, 2025
No Comments
IRS Audit
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
January 27, 2025
No Comments
Taxes
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
January 23, 2025
No Comments
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
No Comments
Payroll Taxes
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
January 7, 2025
No Comments
Tax Fraud
When it comes to tax preparation, honesty and transparency are critical—not only for the peace of mind it brings but also to avoid costly legal
January 7, 2025
No Comments
Tax Fraud
Running a business is challenging enough without the added risk of getting entangled in fraudulent tax schemes. Unfortunately, some professionals misuse their expertise, leading to
December 27, 2024
No Comments
Tax Fraud
In a recent case that underscores the serious implications of payroll tax fraud, Linda Davis, the owner of Majestic Seals & Stripes, Inc., was sentenced
December 20, 2024
No Comments
IRS
As a business owner, managing taxes can be complex, but it’s crucial to stay compliant. Recent cases, like the guilty plea of a telecommunications company
December 19, 2024
No Comments
Back Taxes
The IRS’s recent recovery of $1.3 billion from wealthy tax dodgers highlights a renewed focus on tax enforcement, thanks to funding provisions in the Inflation
December 12, 2024
No Comments
IRS Audit
The IRS is at a critical juncture, facing potential funding cuts that could significantly impact its ability to enforce tax compliance, improve taxpayer services, and
December 12, 2024
No Comments
IRS tax planning
The recent endorsement of an IRS-affiliated union by Vice President Kamala Harris has caused quite a stir, with critics expressing concerns about potential tax increases
December 12, 2024
No Comments
Back Taxes
The gambling industry continues to grow, generating a staggering $60.5 billion in gross revenue in 2022. However, with great profits come great tax responsibilities. The
December 10, 2024
No Comments
Inheritance Taxes
In the recent Tax Court case Estate of Anne Milner Fields v. Commissioner, a complex estate planning scenario involving a Texas oil heiress has underscored
December 4, 2024
No Comments
Tax Scams
For business owners, finding a trustworthy tax preparer is essential. However, as seen in the recent case of Salvador Gonzalez, a Riverside County man sentenced
November 18, 2024
No Comments
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
No Comments
Payroll Taxes
Adopting a child is not only a deeply fulfilling journey but also a significant financial commitment. Recognizing the expenses involved, the IRS provides various tax
November 11, 2024
No Comments
Payroll Taxes
In a recent audit, Maryland found itself owing the IRS a hefty $5.4 million, a significant sum resulting from complex payroll and withholding issues that
November 11, 2024
No Comments
Business
One of the biggest tax-related questions for business owners is whether the IRS will classify an activity as a business or a hobby. The answer
October 28, 2024
No Comments
Business Tax Audits
As a business owner, understanding the IRS audit triggers is essential for staying on the right side of tax compliance and avoiding potential issues. Many
October 28, 2024
No Comments
Tax Fraud
Fraud and Tax Evasion Lessons for Business Owners: The Case of a Federal Head Start Program Director
When it comes to fraud and tax evasion, it’s not just a matter of breaking the law—it’s a betrayal of trust that impacts everyone involved,
October 28, 2024
No Comments
Tax Fraud
When running a business, it’s essential to stay on top of tax obligations. The recent guilty plea of the leader of Yoga to the People
October 28, 2024
No Comments
Tax Evasion
The case of Jason Svonavec, a prominent businessman involved in coal mining, crane services, and agriculture, serves as a stark reminder of the consequences of
October 28, 2024
No Comments
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
No Comments
Tax Fraud
When you own a small business structured as an S corporation, it’s crucial to understand the rules that govern your corporation’s status. One key aspect
October 2, 2024
No Comments
Small Business Tax Help
Understanding the Nuances for Business Owners For many small business owners in the U.S., forming a limited liability company (LLC) or a partnership is a
October 1, 2024
No Comments
Tax Evasion
When it comes to legal settlements, the general rule is that payouts related to personal injury or illness are not subject to federal income tax.
September 26, 2024
No Comments
Small Business Tax Help
One of the perks of running your own business is the ability to employ family members, but this comes with unique tax implications that every
September 19, 2024
No Comments
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
No Comments
Tax Evasion
A recent case involving a Rochester businessman pleading guilty to a tax charge has highlighted the serious consequences of failing to meet tax obligations. This
September 16, 2024
No Comments
Tax Evasion
In a recent case that underscores the critical importance of tax compliance, Alabama chiropractor Gary Forrest Edwards was indicted on charges including tax evasion and
September 13, 2024
No Comments
Business Tax Benefits
Owning and leasing an aircraft can be an effective way to offset the high costs of ownership. However, as beneficial as this strategy might seem,
September 10, 2024
No Comments
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
No Comments
Tax Fraud
The recent sentencing of Jess Adams, the former treasurer for the City of Houston, Alaska, serves as a stark reminder of the vulnerabilities in financial
September 5, 2024
No Comments
Tax Fraud
Former Illinois State Senator William McCann, Jr., has faced significant legal repercussions following his misuse of campaign funds, resulting in a prison sentence of 42
September 3, 2024
No Comments
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
No Comments
IRS Audit
Facing an IRS audit can be intimidating for any business owner, but understanding the process and preparing adequately can help alleviate some of the stress.
August 28, 2024
No Comments
IRS Audit
Schedule C filers, the backbone of many small businesses and sole proprietors, face a daunting reality: they are statistically 3-10 times more likely to be
August 27, 2024
No Comments
Tax Evasion
In a notable case of tax evasion, Ronnie Lyn Drummond, an IT consultant from Brookland, Arkansas, has pleaded guilty to failing to fulfill his tax
August 23, 2024
No Comments
IRS Audit
As a business owner, you may have heard about or even claimed the Employee Retention Credit (ERC), a pandemic-era tax relief measure designed to help
August 22, 2024
No Comments
IRS
The IRS is set to intensify its audit activities thanks to an $80 billion boost from the Inflation Reduction Act. This funding aims to revitalize the agency, which has faced years of underfunding, resulting in customer service issues and decreased audit rates. Wealthy individuals and large corporations will be the primary focus of these increased audits.
June 19, 2024
No Comments
IRS Audit
Unravel a gripping saga of IRS audits and business betrayals with IRSProb, your Texas tax relief experts. Navigate the taxing world with us!
November 8, 2023
No Comments
Unravel the mystery of tax debt relief with IRSProb, your Texas tax relief specialists. Navigate IRS audits, tax liens with ease!
August 10, 2023
No Comments
Navigate your tax woes with IRSProb.com’s expert advice. Discover 5 key steps to tax relief. Tax liens, IRS audits simplified. Maximize your savings now!
August 7, 2023
No Comments
Navigate IRS negotiations with confidence using our expert tips. Learn from Texas’s top tax relief pros at IRSProb!
July 18, 2023
No Comments
Navigate small business tax woes with IRSProb’s expert guidance. Unravel tax liens, audits & more from our Texas tax relief specialists.
July 14, 2023
No Comments
Navigate IRS tax issues with ease! Explore IRSProb’s comprehensive guide on tax resolution options and find relief today. Texas’s tax experts.
July 11, 2023
No Comments
Unlock the enigma of property seizures in tax disputes. Dive into IRSProb’s expert insights on tax relief and IRS audits. Unravel the mystery now!
June 5, 2023
No Comments
Discover how IRSProb, a Texas tax relief expert, navigated a widow’s daunting $123,677 IRS claim. Learn from our success story!
April 24, 2023
No Comments
Celebrate with IRSProb as we bag our first win of 2023, providing top-notch tax relief to Texans. Discover the victory story here!
January 5, 2023
No Comments
Dive into IRSProb’s analysis on why the IRS couldn’t finish Trump’s audit. Tax relief insights from the heart of Texas, served with a side of wit!
December 23, 2022
No Comments
Explore IRSProb’s insights on potential IRS improvements in 2023. Uncover tax relief strategies from our Texas-based experts.
December 22, 2022
No Comments
Unleash the details of IRS going beast mode! Get expert guidance on tax relief, IRS audits, and tax liens at IRSProb, your Texas tax relief ally.
August 4, 2022
No Comments