Being charged with federal fraud is an intimidating experience. It’s important to have an understanding of the various types of fraud that can be committed at a federal level, the purpose of these laws, and how they are enforced. In this blog
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As a Florida taxpayer, you should know that tax fraud is a serious offense with severe consequences. Tax fraud is any intentional act committed to avoid paying taxes owed. You need to be aware of various forms of tax fraud to avoid
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Taxpayers who transact business in cryptocurrency must report their virtual earnings to the IRS and pay federal taxes on that income. While buying digital currency won’t prompt a tax bill, converting it to cash, trading for another coin or using it for
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Although Florida residents face no state income tax requirements, they still may have federal obligations to file and pay. Not everyone knows the IRS’s rules and procedures for enforcing tax compliance or contacting taxpayers, so the average person might fall victim to
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A South Florida federal judge sentenced a 29-year-old North Miami man last week to 38 months in prison, followed by three years of supervised release, for his role in a sophisticated tax fraud scheme. In addition, the defendant was ordered to pay
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The IRS is increasing efforts to reach high-income individuals – people with incomes above $100,000 – who have failed to file at least one or more tax returns in recent years in an attempt to encourage compliance, the agency said on Wednesday. The
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wo defendants involved in a stolen identity and tax refund fraud scheme were sentenced to federal prison terms yesterday in the Southern District of Florida. One defendant was sentenced to 5 years in prison; the other to 2 years in prison. Both defendants are jointly
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Tax fraud is a serious offense. One father and daughter team defrauded the IRS out of $3.4 million. They claimed the organization owed them much more in tax refunds than they actually should have received. The federal government takes tax fraud seriously,
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A Port St. Lucie, Florida, man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District of Florida of ten counts of aiding and assisting in the filing of false income tax returns and three counts of filing false income tax returns. This case dates back to April 2014 when the FBI announced the filing of federal charges against 25 defendants in 19 separate cases in the Southern District of Florida dealing with thousands of stolen identities and millions of dollars of fraudulent identity theft tax filings.
A former Boca Raton man who ran a Pompano Beach tax-preparation business was sentenced last week to a total of 66 months in federal prison after pleading guilty in May to illegally using the identities of people with cerebral palsy and imprisoned
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