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Category Archives: Tax Crimes

  1. Russian Con-Artist Faked “File Free” Tax Return Websites, Stole Refunds February 28, 2010

    Posted in Data Security, Identity Theft, Tax Crimes, Tax Refund.

    No comments
  2. Wesley Snipes’ Lawyers Argue Appeal of Tax Conviction November 20, 2009

    Posted in Tax Crimes, Tax Penalties.

    No comments
  4. IRS Extends Voluntary Disclosure Deadline for Secret Offshore Accounts September 22, 2009

    Posted in IRS Collection, IRS Enforcement, IRS News, IRS Power, Tax Crimes, Uncategorized.

    1 comment
  5. Jobs Agency Owner Gets Temp Assignment (Some Call it a ‘Sentence’) to Federal Prison for Unpaid Employment Tax May 27, 2009

    Posted in 100% Penalty, Employment Tax, IRS Collection, IRS Enforcement, IRS News, Payroll Tax, Pierce the Corporate Veil, Tax Crimes, Trust Fund Recovery Penalty, Withholding Tax.

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  6. IRS Auditor Caught Faking Own Tax Return May 23, 2009

    Posted in IRS Enforcement, IRS News, IRS Power, Tax Crimes.

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  7. Prosecutor: Marion Barry Owes $277,000 in Back Taxes May 15, 2009

    Posted in IRS Enforcement, IRS News, Tax Crimes.

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  8. Dentist’s Pyramid of Unpaid Payroll Taxes and Unfiled Returns Bring Indictment May 10, 2009

    Posted in 100% Penalty, IRS Enforcement, IRS News, IRS Power, Payroll Tax, Tax Crimes, Trust Fund Recovery Penalty, Withholding Tax.

    2 comments
  9. Ma-and-Pa Ponzi Schemers Sentenced for Medical Research Tax Scam and $10M Ponzi Scheme March 15, 2009

    Posted in Ponzi Scheme, Tax Crimes, Uncategorized.

    No comments
  10. When Does the Statute of Limitations Run Out for IRS Tax Audits? February 21, 2009

    Posted in Audits, Bankruptcy, Statute of Limitations, Tax, Tax Crimes, Tax Policy.

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  11. Church Sound Man To Face Taxman’s Music February 9, 2009

    Posted in Estimated Tax, IRS Collection, IRS Enforcement, IRS News, Tax, Tax Crimes.

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copyright (c) 2009 Allan R. Pearlman