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
Read MoreTag: tax-fraud
Mistrial In Tax Case Due To Juror’s Lies
Earlier this week, U.S. District Judge William H. Pauley III ordered a new trial for Paul M. Daugerdas, Donna M. Guerin, Denis M. Field after
Read MoreBiggest Tax Fraud Prosecution Ever To Be Retried Due to Juror Who Is "Pathological Liar"
(Update: I have more details about the juror and the request for the mistrial… be sure and check back on Wednesday for the scoop.) Remember
Read MoreMurder Suspect Allegedly Used Victim’s Identity To Commit Tax Fraud
On the afternoon of October 24, 2011, Hillsborough County (Tampa, FL) sheriff’s deputies responded to a report of shots fired between two housing duplexes. They
Read MoreViral ‘Tax Loophole’ Video Is Misleading: Taxpayer Fraud Is A Much Bigger Problem
Earlier this month, a reader sent me an email with a link to a news clip from Channel 13 (WHTR in Indianapolis) with the title
Read MorePolice, IRS Consider Info Sharing As Tax Fraud Increases
It’s March 29, do you know where your refund is? It’s possible that it’s in someone else’s mailbox. Thieves are becoming more sophisticated these days
Read MoreWho Should The Rich Fear More Than IRS? WikiLeaks.
Many wealthy taxpayers might have dodged a bullet following the IRS settlement agreements with UBS and Deutsche Bank… but they might be getting their day
Read More
Deutsche Bank Settles Tax Shelter Case
The Internal Revenue Service (IRS) is on a tear with the big banks. First UBS, now Deutsche Bank (DB). The eight-year investigation into UBS’ role
Read MoreAsk The Taxgirl: When Tax Preparers Go Bad
Taxpayer asks: Hi tax girl! So I’ve heard a pretty believable rumor that the tax preparer I’ve used for four years has been federally indicted
Read MoreBucks County Chiropractor Charged With Arson & Lying To The IRS
The Philadelphia Inquirer is reporting that Jonathan P. Wiktorchik, a Bucks County chiropractor, has been charged with lying to the IRS and arson yesterday in
Read More