Fraud
Overview On May 23, 2024, Carlos Gonzalez, the owner of Charley’s Tree Service in Rogers, Arkansas, pleaded guilty to filing a false individual income tax
July 16, 2024
No Comments
Blog
Tag: tax compliance
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
No Comments
Tax Refund Strategies
Understanding the IRS’s refund statute of limitations is crucial, especially if you’ve missed filing your tax returns for several years. Learn how to navigate the complexities of reclaiming overpaid taxes and avoid losing your hard-earned refunds by staying on top of your annual tax filings.
July 1, 2024
No Comments
Back Taxes
As a business owner, keeping your finances in order is crucial not just for your company’s success but also to stay compliant with tax laws. A recent high-profile case serves as a cautionary tale about the severe consequences of neglecting tax obligations.
June 21, 2024
No Comments
IRS
The IRS is set to intensify its audit activities thanks to an $80 billion boost from the Inflation Reduction Act. This funding aims to revitalize the agency, which has faced years of underfunding, resulting in customer service issues and decreased audit rates. Wealthy individuals and large corporations will be the primary focus of these increased audits.
June 19, 2024
No Comments
Navigate your tax woes with IRSProb.com’s expert advice. Discover 5 key steps to tax relief. Tax liens, IRS audits simplified. Maximize your savings now!
August 7, 2023
No Comments
