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Tax Fraud Archives

State attorney general levels tax fraud charges against Sprint

On behalf of The Law Offices of Scott Kauffman on April 23, 2012
Category: Tax Fraud
Tags: Penalties, Tax Fraud, sales tax
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Statutes of limitations play key role in IRS tax controversies

On behalf of The Law Offices of Scott Kauffman on April 18, 2012
Category: Tax Fraud
Tags: Statute of Limitations, Tax Crimes, Tax Fraud
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California taxpayers should know about tax fraud monitoring

On behalf of The Law Offices of Scott Kauffman on April 16, 2012
Category: Tax Fraud
Tags: TIGTA, Tax Fraud, audit
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Jury finds California man guilty in tax fraud case

On behalf of The Law Offices of Scott Kauffman on March 26, 2012
Category: Tax Fraud
Tags: 1099, IRS Tax Audits, OID, Tax Crimes, Tax Fraud
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California man faces fraud, witness tampering charges in tax case

On behalf of The Law Offices of Scott Kauffman on March 19, 2012
Category: Tax Fraud
Tags: Conspiracy, Tax Fraud, Tax Preparers, Witness Tampering
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IRS warns of fraudulent preparers offering large tax refunds

On behalf of The Law Offices of Scott Kauffman on March 5, 2012
Category: Tax Fraud
Tags: Tax Credit, Tax Fraud, Tax Preparers, false returns, scams
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IRS tax audit letters should be taken seriously

On behalf of The Law Offices of Scott Kauffman on February 23, 2012
Category: Tax Fraud
Tags: Tax Fraud, Tax Return, audit
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California taxpayers should be on the lookout for tax trouble

On behalf of The Law Offices of Scott Kauffman on February 21, 2012
Category: Tax Fraud
Tags: Tax Preparers, Tax Refunds, deduction, false returns, scams
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Tax evasion indictment issued for money funneling scheme

On behalf of The Law Offices of Scott Kauffman on February 15, 2012
Category: Tax Fraud
Tags: IRS, Tax Evasion, failing to file tax returns, fraud
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California man sentenced for tax evasion, other charges

On behalf of The Law Offices of Scott Kauffman on February 10, 2012
Category: Tax Fraud
Tags: Income, Tax Evasion, Tax Fraud, embezzlement
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