by bettywilliams | Oct 16, 2020 | Audits, Tax Audits, Tax Crimes
The family of three Dippin Donut stores in New York were figuratively rolling in dough when they allegedly concealed over a million dollars in cash sales by depositing the money into their personal accounts instead of their business accounts. The trio also evaded...
by bettywilliams | Aug 19, 2020 | Audits, Tax Audits, Tax Crimes
The IRS is cautioning businesses that use third-party payroll services to be aware that the business is usually still held legally responsible if any tax filing is done wrong on their behalf. Although most payroll services are legitimate, every year employers are hit...
by bettywilliams | Jul 15, 2020 | IRS, Tax Audits, Tax Crimes
The Department of Justice and U.S. Attorneys’ Offices around the Nation regularly investigate and prosecute tax preparers who prepare and file fraudulent income tax returns with the IRS. These government agencies are now seeking out those fraudsters who have filed...
