Category: Tax Law

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Insurer Faces Whistleblower Complaint Over Health Law Taxes

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A federal whistleblower complaint alleges that a…

Oklahoma Woman Sentenced for Fraud, Tax Crimes

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OKLAHOMA CITY – A Mustang  woman was…

Tax Whistleblower Case Advancing After Court Ruling

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A former attorney for Vanguard Group Inc.…

The Golden Age of Tax Fraud Is Upon Us

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If you do any freelance or contract…

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Banker Charged in State Tax Fraud Scheme

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A former Shreveport banker is accused of…

No More Tax Deductions for Bad Actions

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The new tax law disallows previously available…

Water Department Employees Charged in Tax Scam

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A city of Cleveland Water Department employee…

Congress Rolls Out Red Carpet for Tax Whistleblowers

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The recently passed budget bill contains extremely…

Biofuels Execs Indicted on $4.1M Tax Fraud Charges

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 Charges Come in Wake of Another Fraud…

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Reality Star Pleads Guilty To Tax Evasion

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As expected, reality TV star Mike “The…

Whistleblower Questions Apparent Payroll Irregularities

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Police are investigating apparent payroll irregularities at…

Eroding Government Fraud Prevention is Detrimental

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Forty years ago, I owned an interest…

Home Health Owner Sentenced for False Tax Returns

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The owner of a Houston home health…

Sleep Study Clinic Owners Charged with Fraud & Tax Evasion

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An indictment was unsealed today charging two…

Tax Whistleblowers to Get New Protections

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Legislation Introduced to the Senate Will Protect…

Whistleblower Claims Pilot Flying J Cheated Federal Gov’t

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  ‘Jimmy, We’ve Been Caught,’ Former Pilot…

Eatery Owner Sentenced for Tax, Immigration Fraud

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A New York man who had an…

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IRS: Tax Refund Fraudsters Had Stolen Equifax Data

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So among other cybersecurity worries, now we’re…

Whistleblower Exposed Hospitality Group’s Tax Scheme

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Resolution Marks First Settlement In Ongoing Investigation…

False IRS Tax Returns – Personal or Business – Can Mean Prison

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You might think of criminal exposure for…

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