IRS Warns Taxpayers Against Misleading Social Media Tax Advice The IRS is cautioning taxpayers about the dangers of false tax advice circulating on social media platforms, which can lead to penalties, audits, and criminal charges. Key Focus: Misinformation and Consequences
Drexel University Professor and Pharmacy Owner Faces Two Years for Tax Fraud Gordian A. Ndubizu, an accounting professor and pharmacy co-owner, has been sentenced to two years in federal prison for tax evasion and filing false tax returns, highlighting the
Las Vegas Business Owner Pleads Guilty to Massive Fraudulent Scheme A Nevada woman has pleaded guilty to orchestrating a massive COVID-19 employment tax fraud scheme involving the filing of over 1,200 false tax returns and fraudulently claiming millions in refunds.
IRS Claims He Hid Millions to Avoid Paying Nearly $2M in Taxes Florida Businessman Faces Tax Evasion Charges A Jacksonville businessman is facing serious legal trouble after a federal grand jury indicted him for tax evasion, failure to file tax
IRS Collection Efforts Thwarted by Concealed Assets A Virginia businessman has been sentenced to 78 months in prison for evading employment taxes, filing false tax returns, and obstructing IRS investigations. His actions led to a tax loss of over $1.5
Illegal Gambling Profits and Tax Evasion Lead to Federal Charges An Ohio man recently pleaded guilty to tax evasion, operating an illegal gambling business, and money laundering. His actions not only violated gambling laws but also defrauded the IRS of
New Hampshire Man Also Failed to File Personal Tax Returns A former CEO of a startup software company in New Hampshire admitted guilt in a payroll tax fraud scheme that defrauded the IRS of more than $14 million. The irresponsible
Irresponsible taxpayer Facilitated False Tax Deductions, Costing IRS Over $2.5 Million An Indianapolis Certified Public Accountant (CPA) has admitted to helping clients nationwide, including in Mississippi, file fraudulent tax returns. The scheme, centered around an illegal tax shelter, caused significant
Irresponsible taxpayer Concealed $2.8 Million in Income and Evaded IRS Detection A Georgia-based precious metals dealer has been sentenced to four years in prison for tax fraud, marking the culmination of a lengthy investigation into his financial misconduct. This case
Irresponsible Taxpayer Admitted to Falsifying Records, Evading Over $550,000 in Taxes An Alaska businesswoman has pleaded guilty to evading taxes on income earned through her business operations. The scheme, which spanned several years, involved falsified financial records and understated income,