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Category: Tax Crimes

June 29, 2022

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3 common tax fraud mistakes

As Ben Franklin put it, “nothing is certain but death and taxes.” Whether you prepare your own tax filings or go to a professional to do it, most of us are generally honest with the Internal Revenue Service when it comes to paying taxes. However, mistakes can be made – […]

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Tax Crimes

April 8, 2022

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The 3 deadly sins of EITC filings

Tax preparers know that the EITC stands for Earned Income Tax Credit, which for  2021 can range from $1,502 to $6,728. Tax prepares also know that the less you earn and the more children you have, typically, the greater credit you qualify for.  Additionally, most tax preparers are well aware […]

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IRS

December 13, 2021

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Avoid a COVID-related tax fraud conviction

The pandemic has had a monumental impact on every aspect of our national economy. One of the primary ways our government officials responded was through several loans to help small businesses weather the storm and continue paying their employees. As expected, the government has dedicated significant resources to policing the […]

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Tax Crimes

August 9, 2021

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4 common triggers for criminal tax investigations

Getting investigated by the IRS is every taxpayer’s – and tax preparer’s – nightmare. When the Criminal Investigation Division (CID) of the IRS gets involved, you know it’s serious. An investigation could lead to federal criminal charges for fraud, tax evasion, or other crimes. How do these investigations happen? Put […]

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Tax Crimes