Category: Tax Law

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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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Oklahoma Sports Agent Pleads Guilty to Tax Fraud

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Oklahoma City, Oklahoma – WILLIAM G. HORN,…

Former Mayor Sentenced for Tax Fraud

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Before sentencing former Stillwater Mayor Ken Harycki…

Priest Gets Prison For Tax Evasion

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A Catholic priest for the Roman Catholic Diocese…

Amazon and Apple Hit in EU Tax Crackdown

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Amazon has been ordered to repay €250m…

Settlement with Gas Stations for Underpaying Sales Tax

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Chicago – Attorney General Lisa Madigan today…

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Settlement with Gas Stations for Underpaying Sales Tax

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Chicago – Attorney General Lisa Madigan today…

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