Tax Fraud
As tax season rolls around, many business owners look forward to receiving their tax refunds. However, a troubling trend is emerging: millions of tax refund checks are being stolen from
November 4, 2024
Skip to content As tax season rolls around, many business owners look forward to receiving their tax refunds. However, a troubling trend is emerging: millions of tax refund checks are being stolen from
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 Florida. The men, Oleg Oliynyk
When tax fraud schemes come to light, they often highlight the importance of understanding tax regulations and the severe consequences of non-compliance. In a recent case, a Mexican national was
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
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, from employees to beneficiaries. A
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 misrepresenting expenses for tax purposes.
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 of maintaining your S corporation
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. However, as with many aspects
In the world of business, maintaining compliance with tax laws is as crucial as delivering quality services to clients. Yet, many business owners, overwhelmed by the myriad responsibilities that come
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 scheme and failing to collect
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