There are always plenty of Stolen Identity Refund Fraud prosecutions going on, but here are some recent ones of local interest: A Utah woman pleaded guilty to […]
Return preparer fraud continues to be a major concern of the IRS. A recent case out of Las Vegas details how a husband and wife team […]
Earlier this month, a bookkeeper of a charter bus company was sentenced to prison for engaging in tax fraud by failing to report close to $1 […]
As the tax season comes upon us, the IRS is urging taxpayers to be careful when choosing a tax preparer. We are reminded of this by […]
The U.S. Department of Justice and the United States Attorney’s Office for the Central District of California announced today another guilty plea in an FBAR case, this […]
The IRS issued a press release announcing that Carl Artis, a Lancaster man, pleaded guilty before Judge Wu (a fellow UChicago Law graduate) to tax charges. […]
I’ve written before about embezzlement or misappropriation leading to tax charges. The recent sentencing of Robert Bradley Strahan is another example of that, though in a […]
While I was a law student at the University of Chicago, I was fortunate enough to have Richard Posner, one of the more well known federal […]
The IRS’s Office of Professional Responsibility has long been trying to be a force in regulating and imposing some form of quality control over return preparers. […]
Hot on the heels of the IRS’s push for taxpayers to be more choosy about their return preparers, the DOJ issued a press release last week […]