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Ghost tax return preparers are people that will prepare your tax return without signing it as the preparer and often promises big refunds. If someone promises you a big refund without even looking at your income or your expenses, that…
January 26, 2022
The owner of two compounding pharmacies, Matthew Hogan Peters, was sentenced to prison for evading payment of nearly 5.5 million dollars in personal income taxes and for submitting false reimbursement claims to CVS Caremark. Peters devised a scheme to incentivize…
January 14, 2022
The owner of a roofing company, Ronald McPhail, was sentenced to one year and one day in prison for failing to report income from 2014 to 2019. During that time McPhail’s business generated more than 7.1 million dollars in revenue…
January 12, 2022
IRS Criminal Investigations (IRS-CI), in partnership with New York State Crime Stoppers, has launched its first ever digital billboard campaign with the hope of catching tax evaders. The billboard, which is part of a 12-week public service campaign, is off…
October 07, 2021
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