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Taxgirl

Taxgirl

Because paying taxes is painful… but reading about them shouldn’t be.

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Tag: tax-fraud

Ask The Taxgirl: Liens & Indictments

Kelly Phillips ErbJanuary 5, 2010May 19, 2020

Taxpayer asks: First, what is the next step after a Lien has been placed on someone and second is there somewhere that you can see

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Ask The Taxgirl: My Ex-Employer Committed Fraud

Kelly Phillips ErbJanuary 5, 2010May 19, 2020

Taxpayer asks: 3 years ago I worked for a company and was W2’d, I quit after 3 months. And just yesterday the IRS sent me

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Ask The Taxgirl: Reporting Tax Fraud

Kelly Phillips ErbJanuary 4, 2010May 19, 2020

Taxpayer asks: How does someone turn someone else in to the IRS for tax evasion? Taxgirl says: There must be something in the water. I’ve

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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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Tax Preparer Charged With Death Threats Against Prosecutor

Kelly Phillips ErbJune 18, 2009

I’m no defense attorney but even I know that making threats to the prosecutor is never a good idea. Jack Chang, a tax preparer and

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Corrupt Judges Plead Guilty To Kickbacks, Tax Fraud

Corrupt Judges Plead Guilty To Kickbacks, Tax Fraud

Kelly Phillips ErbFebruary 14, 2009May 6, 2020

EDITOR’S NOTE: This thread is now closed. As per my earlier warning, I will not allow comments on my site that resort to personal attacks

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“Bar” None: Maryland Woman Helps Prisoners Commit Tax Crimes

Kelly Phillips ErbMay 16, 2008

Melanie Taylor should feel comfortable behind bars: her participation in a tax fraud scheme with prisoners will likely land her in prison. Taylor has pleaded

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Maybe Only the Little People Pay Taxes. But Everybody Dies.

Kelly Phillips ErbAugust 20, 2007

Maybe it’s the line of work that I do – I do a lot of estates related work – but I’ve often thought about how

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What Could Be Bigger Tax News…

Kelly Phillips ErbJune 1, 2007

Than the “Largest Tax Fraud Ever“? News that the Judge on the case is considering throwing it out. Defendants in the case have asked Southern

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Ask The Taxgirl: Tax Evasion

Kelly Phillips ErbMarch 13, 2007November 30, 2019

Taxpayer asks: Hi Taxgirl,I’ve been claiming lots of dependents (that don’t exist), but not filing or paying any Federal income taxes for the past three

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