Tax Fraud
As a business owner, protecting your financial information is paramount. In today’s digital age, fraudsters are more sophisticated than ever, and consumer credit fraud or identity theft can devastate both
December 2, 2024
Skip to content As a business owner, protecting your financial information is paramount. In today’s digital age, fraudsters are more sophisticated than ever, and consumer credit fraud or identity theft can devastate both
For business owners, finding a trustworthy tax preparer is essential. However, as seen in the recent case of Salvador Gonzalez, a Riverside County man sentenced to six years in prison
The recent indictment of Ryan Ulibarri, a dentist in Colorado, serves as a stark reminder to business owners: don’t be tempted by complex tax schemes that promise too-good-to-be-true savings. Ulibarri
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
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 through deceit. A recent IRS
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
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
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