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So we hear of people who don’t pay the IRS that go to jail, companies that don’t pay the IRS get shut down; well now, how about tax preparer’s that file fraudulent returns that go to jail? In California a…
March 07, 2022
It is no wonder so many Americans dread the April 15 tax filing deadline. The U.S. tax code already contains more words than the Bible, and hundreds of pages of new rules and regulations are often added. With so much…
February 18, 2022
George Martinez, a Bureau Chief of the Questionable Refund Unit at the New Mexico Taxation and Revenue Department, pleaded guilty to wire fraud, aggravated identity theft and money laundering. Martinez copied tax returns that had already been processed and altered…
February 14, 2022
A former California police officer and his wife have been convicted of tax and insurance fraud, exploiting workers, and money laundering to the tune of 18 million dollars in connection with a private security company they owned. Robert Foster and…
February 13, 2022
The business manager for Compassion at Home, Alicia Raynor, was sentenced to 18 months in prison, and was ordered to pay $799,625.27 in restitution for wire fraud and filing a false tax return. Raynor funneled payments from the company into…
February 11, 2022
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