When you were little did you ever wish you could grow up to be a […]
Tag: IRS Criminal Investigation
Surprise, There Was a Lot of COVID Relief Fraud
The IRS has announced via press release that Criminal Investigation (CI) has been busy investigating […]
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 […]