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Tax Crimes Archives

How to avoid tax scams from cyber criminals

On behalf of The Law Offices of Scott Kauffman on January 17, 2012
Category: Tax Crimes
Tags: IRS, Phishing, Phishing Scam, audit, tax fraud
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IRS site visits may result tax preparer fines

On behalf of The Law Offices of Scott Kauffman on November 24, 2011
Category: Tax Crimes
Tags: Penalties, Tax Crimes, Tax Preparers, accuracy related penalties
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IRS to crack down on tax preparer errors in 2011

On behalf of The Law Offices of Scott Kauffman on November 22, 2011
Category: Tax Crimes
Tags: Penalties, Tax Crimes, Tax Preparers, accuracy related penalties
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Grand jury indicts 55 Californians for tax fraud

On behalf of The Law Offices of Scott Kauffman on October 21, 2011
Category: Tax Crimes
Tags: Tax Crimes, Tax Fraud, false returns
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Online poker players ask to be taxed

On behalf of The Law Offices of Scott Kauffman on June 3, 2011
Category: Tax Crimes
Tags: fraud, illegal gambling, money laundering, online poker, taxes
Comments: 1

IRS Enforcing New Rule to Ban Preparers Convicted of Tax Crimes

On behalf of The Law Offices of Scott Kauffman on April 27, 2011
Category: Tax Crimes
Tags: IRS, IRS Tax Audits, Tax Crimes, Tax Preparers
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Young Single Males Most Likely to Cheat on Taxes

On behalf of The Law Offices of Scott Kauffman on March 30, 2011
Category: Tax Crimes
Tags: Tax, cheat
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Beware of Scams that Look Like IRS Notices

On behalf of The Law Offices of Scott Kauffman on March 17, 2011
Category: Tax Crimes
Tags: IRS, Phishing
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Tax Evasion Charges for California Tobacco Wholesaler

On behalf of The Law Offices of Scott Kauffman on August 16, 2010
Category: Tax Crimes
Tags: Tax Evasion, tobacco
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OC Tax Clerk Suspected of Stealing $700 Tax Payment

On behalf of The Law Offices of Scott Kauffman on August 5, 2010
Category: Tax Crimes
Tags: Property Taxes
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