Myrtle Beach Political Campaign under FBI, IRS Investigation
The FBI and IRS have begun investigations into campaign contributions amounting to $239,500 for political action committees and area politicians including gubernatorial candidate Gresham Barrett and...
View ArticleWesley Snipes' Tax Advisor Gets More Prison Time
Eddie Ray Kahn, the so-called tax expert who advised actor Wesley Snipes and 4,000 other clients on how to avoid paying taxes was sentenced to an another 20 years behind bars in addition to the 10...
View ArticleTax Fraud Trial Goes Underway for Father-Son Developers
Mauricio Cohen Assor, 77 and his son, Leon Cohen Levy, 46, the Miami father and son pair of hotel developers began their trial last week under charges of hiding more than $150 million in assets from...
View ArticlePflueger Father and Son Indicted of Tax Fraud
James Pflueger, former owner of Pflueger Auto and his son, Alan the present owner, have both been charged with tax fraud and conspiracy. At the same time, James was also indicted over allegedly moving...
View ArticleWidow Wins Lawsuit against IRS
A 70 year old widow, Theresa Beat sued the IRS and won in a lawsuit that will gain her about $3 million in tax refunds after a federal court jury returned their verdict in her favor last week in...
View ArticleGetting in Trouble with the IRS and the Law
Tax Fraud and Hoax Calls Land Man in Jail Nicholas Barbati, 22 of Daytona Beach pleaded guilty to 3 counts of making bogus calls to the US Coast Guard in August. On November 14, 2008 Barbati called...
View ArticleTax Snippets
Former New York Official Evaded Taxes Andrew Stein, a former New York City and Manhattan official recently pleaded guilty to evading taxes and lying to the IRS. Stein, 66 was once the New York City...
View ArticlePreventing Tax Fraud in Prisons
Every year during tax season, there are numerous cases of tax fraud. Some of these cases of fraud are even committed in prison by the inmates. Over the last five years about $123 million in tax...
View ArticleIdentity Theft and Tax Fraud
There are many forms of identity theft that can deprive you of your tax refund, so you need to beware of them. One of the most common methods is where thieves use your Social Security number and other...
View ArticleEx-UBS banker Granted Bail in Tax Fraud Case
A former UBS banker now working in Credit Suisse charged with helping American account holders hide as much as $500 million in offshore assets to avoid taxes has been granted bail by a federal court...
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