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 return, it was a wake-up
February 14, 2025
Skip to content 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
Money laundering isn’t just an issue for criminal enterprises. It’s a widespread problem that can affect legitimate businesses—either through direct involvement or by unknowingly becoming part of a money laundering
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 (BSA) and participating in money
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. The recent case involving Matthew
The IRS Pathways Student Intern Program presents a valuable opportunity for students interested in a career with the IRS Criminal Investigation (CI) Division. This paid internship program offers hands-on experience
In the world of cybercrime, accounting, and law enforcement, one man is bridging these worlds to combat financial crimes that harm individuals and threaten national security. Jarod Koopman, a black-belt
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 management systems. Adams was handed
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
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.
Dive into the tale of a Las Vegas tax preparer whose high-stakes gamble with the IRS didn’t pay off. Learn from their mistakes with IRSProb.
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