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Mar 20, 2024 · The defendants conspired to defraud the United States by impeding, impairing, obstructing, and defeating the lawful functions of the Internal Revenue Service of the Department of the Treasury in the ascertainment, computation, assessment, and collection of income taxes, and in the regulation of tax-exempt charitable organizations, from at least ...
Jan 24, 2024 · Jan. 24, 2024 — An Essex County, New Jersey, tax preparer admitted that he conspired to obtain over $4.4 million by defrauding the IRS, U.S. Attorney Philip R. Sellinger announced today.
Jun 22, 2022 · Francis J. Battista, of Aston, Pennsylvania, filed 19 fraudulent applications for PPP and EIDL loans in 2020 and 2021, seeking over $10 million in loans. Battista allegedly supported his fraudulent loan applications by submitting fake tax documents, bank records and payroll summaries.
Bradley Birkenfeld is a former international banker and wealth manager that obtained the largest whistleblower reward for reporting IRS Tax Fraud.
- How People Cheat on Their Taxes
- Fraud Or Negligence?
- Getting Help
Most people cheat by deliberately underreporting income. A government study found self-employed restaurateurs, clothing store owners, and car dealers did the bulk of the underreporting of income. Telemarketers and salespeople came in next, followed by doctors, lawyers, accountants, and hairdressers. Self-employed taxpayers who over-deduct business-...
Auditors are trained to look for tax fraud (a willful act done with the intent to defraud the IRS) in that dark area beyond honest mistakes. Using a false Social Security number, keeping two sets of financial books, or claiming a blind spouse as a dependent when you are single are all examples of tax fraud. Although auditors are trained to look for...
While the statistical likelihood of your being convicted of a tax crime is almost nil, it does happen to some folks. If you are in the unlucky minority, hire the best tax and/or criminal lawyer you can find. To learn about the latest business tax breaks, rules, forms, and publications, see Tax Savvy for Small Business, by Frederick W. Daily & Steph...
Dec 12, 2023 · Kim pleaded guilty in November 2022 to one count of conspiracy to distribute methamphetamine and fentanyl, one count of distribution of methamphetamine, one count of conspiracy to defraud the...
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Jul 31, 2023 · Inside Hunter Biden’s tax crimes: How the president’s son blew off the IRS while making millions. The lawyer and businessman repeatedly admitted in court that he broke the law while ignoring request after request by associates to pay tax debts. By. Cris Barrish. July 31, 2023.
