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
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
Tammy and Scott Bushnell thought they were running their business the smart way—underreporting income, inflating expenses, and even destroying records to keep more money in their pockets. For years, it
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
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
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 spanned six years. He avoided
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
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 troubles that could devastate a
In times of disaster, fraudsters often use people’s generosity to their advantage, setting up fake charities and using deceptive practices to steal money from well-meaning individuals and businesses. As a
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