Tax Fraud
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
November 15, 2024
No Comments
Blog
Category: Tax Fraud
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
November 4, 2024
No Comments
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
No Comments
Tax Fraud
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
October 28, 2024
No Comments
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
No Comments
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
October 28, 2024
No Comments
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
No Comments
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
No Comments
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
No Comments
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
No Comments
