The IRS has announced via press release that Criminal Investigation (CI) has been busy investigating […]
Tag: IRS Criminal Investigation
The IRS Is Ready to Strike the Fear of God Into Anyone Who Took ERC
For posterity’s sake, here’s what the IRS says about its open Employee Retention Credit (ERC) […]
Fourteen People Who Inspired Future Tax Criminals in 2022
The IRS Criminal Investigation unit has released its top cases for 2022 and in it […]
CPA Firms That Referred Clients to Alliantgroup Have Been Subpoenaed, Asked to Turn Over 11 Years of Client Data
On May 20 the Houston headquarters of R&D tax credit consulting firm Alliantgroup was raided […]
Former and Current Alliantgroup Employees Speak Out About ‘Evil, Toxic, Emotionally Damaging Company’ (NEW UPDATE)
[Update to post originally published on May 25 with a fourth ex-Alliantgroup employee sharing their […]
The IRS Is Paying an Unwelcome Visit to Alliantgroup (NEW UPDATE) Experts Weigh In On Feds’ Raid of the ‘Blue A’
[UPDATE 13] Jonathan Curry of Tax Notes wrote an interesting article on June 16 about […]
Hiring Watch ’21: The IRS Needs Help Taking Down Hollywood Tax Cheats
Outside of press releases about the IRS Criminal Investigation Unit busting people for money laundering […]