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Tag: FBI

Indian Police Allege IRS, FBI, Other Law Enforcement Not Interested In Phone Scam Arrests

Kelly Phillips ErbApril 24, 2017

Taxpayers across the country breathed a sigh of relief after the arrest of Sagar Thakkar, the man accused of being the mastermind behind those Internal Revenue Service (IRS) phone scams. Now, however, Indian police allege that American authorities don’t have interest in the case.

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No Criminal Charges Expected In FBI Investigation Into IRS Scandal

Kelly Phillips ErbJanuary 14, 2014July 23, 2020

The FBI is not expected to announce criminal charges in its investigation over the IRS tax exempt organization scandal, leaving Chair of the House Oversight and Government Reform Committee, Rep. Darrell Issa, fuming over what he calls a “questionable” investigation.

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Romney’s Tax Returns Allegedly Held For Ransom

Kelly Phillips ErbSeptember 7, 2012June 24, 2020

There’s yet another claim that GOP Presidential nominee Mitt Romney’s tax returns have been compromised – and this time, the report isn’t a joke. The

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Former IRS Agent Pleads Guilty To Hiring Hitman

Kelly Phillips ErbAugust 13, 2012June 24, 2020

We all have those clients. You know, those that annoy you a lot. But most of us have the good sense not to hire someone

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Tax Trivia: Al Capone

Kelly Phillips ErbJanuary 31, 2010May 18, 2020

Update: We have a winner! It’s Marc! For the answer, see the comments! It’s our last tax trivia question for the giveaway! Thanks to CCH

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A Barry Bad Day

Kelly Phillips ErbJune 24, 2007

Former DC Mayor Marion Barry got some good news this week, at a time when he could use it. A federal judge declined Thursday to

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