November 11, 2015

7 Defendants Found Guilty in $33 Million False Refund Scheme Using False 1099-OIDs

On Tuesday, the Department of Justice issued a press release announcing that seven Fresno-area men were found guilty of participating in a scheme in which they […]
October 19, 2015

IRS Raking It In through Offshore Voluntary Disclosures, Encourages More OVDP

As reported in Accounting Today, a few days ago, the IRS reported that it had collected more than $8  billion from more than 54,000 taxpayers.  Perhaps […]
September 29, 2015

IRS Improperly Withholding Documents In Response to Freedom of Information Act Requests

On September 18, 2015, the Treasury Inspector General for Tax Administration (TIGTA), a bureau of the department of the Treasury, issued its Fiscal Year 2015 Statutory Review […]
September 5, 2015

California CPA Pleads Guilty to False Return in Relation to Money Illegally Syphoned From Religious Non-Profit

The FBI issued a press release earlier this week, giving publicity to yet another example of a tax prosecution intermingled with abusing a position within a […]