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Tag: fraud

Don’t Be Fooled: Homebuyer’s Credit Fraud Is Still Fraud

Kelly Phillips ErbAugust 3, 2009May 17, 2020

With a more or less self-governing tax system, there are always going to be opportunities for fraud. New deductions and expenses create an environment that

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Remember Stephen Yagman?

Kelly Phillips ErbNovember 23, 2007

He was the “expert in civil rights legislation” (according to his own web site who was convicted of federal tax evasion, money laundering and bankruptcy

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Go Directly To Jail. Do Not Pass Go.

Kelly Phillips ErbAugust 23, 2007

Are good works enough to mitigate jail time? Is a nice resume an excuse to skip prison? Probably not. The 3rd U.S. Circuit Court of

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When You Allegedly Cheat On Taxes, The Terrorists Win

Kelly Phillips ErbMay 30, 2007

September 11, 2001, has been linked to a number of criminal activities and now we can add tax fraud to the list. The Internal Revenue

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