Plus, tax preparers plead guilty to preparing fraudulent returns, and the owner of a tax […]
Tag: Tax Fraud
Accountants Behaving Badly: Ripping Off Olympian, Ex-IRS Employee Jailed, Stealing From Your Own Firm
Plus, a Massachusetts accountant pleads guilty to tax fraud, and a Toronto accountant gets prison […]
Accountants Behaving Badly: Defrauding the IRS, Stealing From School, Drunken Leadfoot
Plus, an accountant allegedly stole thousands from an ice rink construction company, and a male […]
Accountants Behaving Badly: Tax Fraud, ‘Hopelessly Conflicted’ About Ethics, RICO Suave
Let’s see who made the news last week for conduct unbecoming of an accountant. Westchester […]
Butthurt Dudes Say They’re Reporting Sexy Snapchats to the IRS
We’re not a huge fan of tax stories around here mostly because if our traffic […]
Michael Cohen Pleads Guilty to Five Counts of Tax Evasion; Jury Finds Paul Manafort Guilty of Tax Fraud
We here at Going Concern have always (well, except from May 17, 2018 to July […]
Report: Feds Examining Whether Michael Cohen Committed Tax Fraud
Federal prosecutors are already investigating possible crimes related to the business affairs of President Trump’s […]
Florida Still Cranking Out Unsophisticated Tax Schemes
If you or someone you know is thinking about concocting a haphazard tax fraud, it […]
After Being Convicted of a $100 Billion Tax Fraud, Skipping Your Sentence to Hit the Links Is the Next Logical Step
If you had recently been convicted of a $100 billion tax fraud and it were […]
Georgia Man Discovers IRS Wasn’t Joking About the Possibility of His Fake Treasury Bond, Fraudulent Tax Return, Bogus Refund Landing Him in Jail
If you are currently thinking about engaging in any tax fraud, you should know that […]
Bad Spelling Can Derail an Otherwise Promising Career in Fraud
For God's sake, get a good education.
In his 2013 State of the Union address, President Obama said, "To grow our middle class, our citizens must have access to the education and training that today’s jobs require." However, the President failed to mention the education and training that today's crimes require.
A Maine Woman’s Illiteracy Will Be a ‘Fact of Significance’ in Her Tax Fraud Case
Not having a firm grasp on taxes is rarely an acceptable defense for committing tax-related […]