Tax Fraud

Ten New Tax Changes That You Should Be Aware of Before Filing Your 2013 Tax Return

January 22, 2014

Ten New Tax Changes That You Should Be Aware of Before Filing Your 2013 Tax Return The new tax season has arrived! The IRS will not start processing tax returns until January 31, 2014 but taxpayers are still encouraged to begin preparing their returns in anticipation of the processing date. There are numerous tax law […]

Read the full article →

Tax Fraud and Splitting Hairs

January 13, 2014

Tax Fraud and Splitting Hairs United States v Woods No. 12-562 – Texas Gold may be found in taxes. At least, that’s what the IRS could claim. A Texas Billionaire and his business partner are now arguing the case that the IRS has set against them; allegedly they used a tax shelter to shield them […]

Read the full article →

Strip club owner off to jail for tax fraud

February 11, 2013

A suburban strip club owner who didn’t pay taxes on $12 million in cash he stashed away was sentenced Friday to a year in prison followed by six months of home confinement after it was revealed he had provided extensive cooperation to the government. Michael Wellek had been charged with failing to file income tax […]

Read the full article →