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
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Blog
Category: Tax Evasion
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
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Tax Evasion
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
January 28, 2025
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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
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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
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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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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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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
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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
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Tax Scams
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
December 30, 2024
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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
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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
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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
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IRS Notices
The IRS Whistleblower Program is increasingly becoming a significant tool in the fight against tax evasion. This program, which rewards individuals for reporting tax non-compliance,
December 12, 2024
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Corporate Transparency Act
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
December 11, 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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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
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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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Payroll Taxes
In a recent case that serves as a reminder to business owners about the severe consequences of tax evasion, a Guilford, Connecticut business owner was
December 5, 2024
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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
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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
If you’re a U.S. business owner with financial interests abroad, navigating tax compliance can be a challenge. Whether you hold funds in a foreign bank
October 28, 2024
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Payroll Taxes
Two Ukrainian nationals recently faced a federal grand jury in Miami, following their extradition from Thailand, for charges related to labor-staffing companies they operated in
October 28, 2024
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Tax Fraud
As the government rolled out COVID-19 relief programs to help struggling businesses during the pandemic, some entrepreneurs saw an opportunity to bolster their bottom line
October 28, 2024
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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
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Cryptocurrency Taxes
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
October 28, 2024
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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
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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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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
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Payroll Taxes
Joseph Dickey, the owner of Alpine Customs, a construction company in Montana, recently faced serious consequences for failing to remit payroll taxes. This story highlights
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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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
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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
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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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IRS tax planning
Owning a vacation home or second property can be more than just a personal luxury; it can also be a strategic asset in your tax
September 17, 2024
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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
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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
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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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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
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Tax Evasion
In a startling legal case that underscores the severe consequences of financial misconduct and tax evasion, Aaron Rossi, a former employee at Central Illinois Orthopedic
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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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
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Tax Fraud
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 28, 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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Tax Evasion
The recent case of Daniel Alan Ryan, a Missouri business owner, underscores the severe consequences of failing to meet tax obligations. Ryan, the owner of
August 26, 2024
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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
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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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Back Taxes
As a business owner, it’s crucial to maintain accurate financial records and comply with tax laws. A recent case serves as a stark reminder of
June 25, 2024
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Tax Fraud
Suburban Chicago man sentenced to federal prison for tax fraud, overstating business expenses and charitable contributions.
June 17, 2024
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Tax Evasion
The High Cost of Overlooking 1099 Filings: A Warning for Businesses In the complex web of business operations, the task of filing 1099 forms can
February 10, 2024
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Unravel the mystery of tax debt relief with IRSProb, your Texas tax relief specialists. Navigate IRS audits, tax liens with ease!
August 10, 2023
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Navigate the complex world of U.S. estate tax for non-citizens. Unravel domicile, situs, and tax treaties with IRSProb’s expert insights.
July 5, 2023
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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
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Discover how a Florida dentist landed in hot water for tax evasion and false returns. A lesson in the importance of tax honesty, brought to you by IRSProb.
May 29, 2023
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Unearth the tale of a remodeler contractor’s $1.9M tax scam gone wrong. A gripping IRSProb case study on the perils of underreporting income.
May 20, 2023
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Dive into the tale of a man’s 20-month sentence for tax evasion. A stern reminder from IRSProb – don’t dance with the taxman, Texas!
May 4, 2023
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Discover the consequences of an 8-year tax hiatus, and how IRSProb, a Texas tax relief firm, steps in to salvage the situation. Visit our page now!
April 20, 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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Discover how an Ohio dentist’s tax evasion since ’92 led to a 4-year sentence, gold bars, and silver coins seized. A cautionary tale from IRSProb.
April 15, 2023
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Learn how a Texas businessman dodged taxes using payroll restructuring, and how IRSProb can help you navigate complex tax issues.
April 8, 2023
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Uncover how a pair of restaurateurs cooked up a $1M tax fraud, landing themselves house arrest. IRSProb reveals all.
April 3, 2023
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Tax woes? Learn from this towing company owner’s 15-month sentence for $130K unpaid taxes. Never tow the line with IRS!
February 22, 2023
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Dive into IRSProb’s guide on the harsh realities of payroll tax evasion. Texas tax relief experts expose the risks, avoid the pitfalls!
February 2, 2023
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Unearth the story of a Texas landscape company owner bracing for 60 months due to IRS issues. Real life tax drama at IRSProb!
January 7, 2023
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Fall prey to tax evasion? Not on our watch! Read how a Texas man lands 18-month sentence. Nip your IRS worries in the bud with IRSProb.
January 6, 2023
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Discover how an electrical engineer faces up to five years in jail for tax evasion. A shocking case study from the tax relief experts at IRSProb.
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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