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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Blog
Category: Tax Evasion
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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