Category: Criminal Tax Law

Other Posts in this Series Theft of police officer's identity leads to discovery or major fraud operation and 42 arrests "That Guy" Found and Sentenced Florida woman uses identities of dead people to collect $1.5 million in fraudulent refunds Stolen Identity Tax Refund Scheme in Georgia 56-member crime ring apprehended...

Other Posts in this Series Theft of police officer's identity leads to discovery or major fraud operation and 42 arrests "That Guy" Found and Sentenced Florida woman uses identities of dead people to collect $1.5 million in fraudulent refunds Stolen Identity Tax Refund Scheme in Georgia 56-member crime ring apprehended...

Other Posts in this Series Theft of police officer's identity leads to discovery or major fraud operation and 42 arrests "That Guy" Found and Sentenced Florida woman uses identities of dead people to collect $1.5 million in fraudulent refunds Stolen Identity Tax Refund Scheme in Georgia Personal identification information of...

Other Posts in this Series Theft of police officer's identity leads to discovery or major fraud operation and 42 arrests "That Guy" Found and Sentenced Florida woman uses identities of dead people to collect $1.5 million in fraudulent refunds Stolen Identity Tax Refund Scheme in Georgia 56-member crime ring apprehended...

Employment tax violations are often accompanied by a host of other charges. Nathan and Sarah Moore of NRM Renovations, Inc. (NRM) got a taste of this when 11 felony charges were filed against them, including payroll tax fraud, workers' compensation fraud, grand theft of labor, and other related labor code...

Other Posts in this Series Concluding the Audit Appealing an Audit Deficiency Litigation Refund Litigation in the U.S. Court of Federal Claims and District Court Tax Litigation in Bankruptcy Although tax issues are generally not resolved overnight, rarely do any last as long as Gilbert Hyatt's. The U.S. Supreme Court...

In our November 2015, five-part series on employment taxes and worker classifications, we addressed the importance of compliance with employment tax laws and the severe repercussions facing those who treat funds meant to be paid over to the government as their own. Steven Lynch certainly should have known better. The...

Charitable Private Foundations by Jimmy J. Chen, CPA of Jimmy J. Chen & Associates, Inc. are Under Tax Investigation The State of California, by and through the San Jose District Attorney's office filed tax charges against Jimmy Chen, CPA of Milpitas. According to the California Statewide Law Enforcement Association blog...

Other Posts in this Series Theft of police officer's identity leads to discovery or major fraud operation and 42 arrests "That Guy" Found and Sentenced Florida woman uses identities of dead people to collect $1.5 million in fraudulent refunds 56-member crime ring apprehended by multiple agencies in Georgia Personal identification...

Other Posts in this Series Theft of police officer's identity leads to discovery or major fraud operation and 42 arrests "That Guy" Found and Sentenced Stolen Identity Tax Refund Scheme in Georgia 56-member crime ring apprehended by multiple agencies in Georgia Personal identification information of hospital patients and teenagers used...