How To Report Your Ex-Friends, Family And Boss Over To The IRS Do you know of an ex-friend, family member or boss who is cheating on taxes? Reporting them is easy. Nobody likes a snitch. Well, nobody that is, except the IRS, who will reward you handsomely if you provide them with specific and reliable information about a tax cheat. …
Medical Doctors, Taxes, Embezzlement, Liability and Tax Problems
Medical Doctors, Taxes, Embezzlement, Liability and Tax Problems I have represented many Medical Doctors in my tax career. These are often kind, intelligent and caring people who want to help their patients to heal. They are totally dedicated to being the best in their medical specialty area. They are willfully ignorant of what goes in the front office and …
Tax Fraud and Mail Fraud Can Land You in Jail
Mail Fraud Can Land You in Jail Mail Fraud Mail Fraud is a hot topic in federal courtrooms. As correspondence increasingly becomes more electronic throughout the years, it may seem as if traditional mail is becoming more obsolete; yet, this is hardly the case, especially in regard to the topic of mail fraud. Mail fraud, which is similar to wire …
Greed Follows Prosperity and We Follow Greed – IRS
The Criminal Investigation Division of the IRS is very scary. They will investigate every part of your life, financial and otherwise seeking to prove that you evaded paying taxes. Their goal is to put you in jail. But they only prosecute less than 4,000 cases a year. Of those they convict 90% and most of those people go to jail. …
Tax Fraud Can Send You to Jail
Tax Fraud Can Send You to Jail Tax fraud is a very scary word and it can land you in jail, if proven. We have all heard or seen the term “tax fraud” before, yet how much do we really know about the meaning of this phrase? The definition of fraud includes, but is not limited to, “an act or …
Tax Fraud is Bank Fraud
Tax Fraud is Bank Fraud When I say that Tax Fraud is Bank Fraud that is because the two usually go hand in hand. It is hard to move money unless you are at some point using a bank. Money is small denominations quickly becomes a burden to move and count and carry. So usually you seek help in …
Mail Fraud and You
Mail Fraud and You Mail Fraud Many IRS Criminal Tax investigations include mail fraud, wire fraud using the telephone or wire transfers or the computer to move money) and grow from there. If you ever talk to an IRS employee and they mention fraud of any type you need to call IRS Tax Consulting so that we can evaluate …