Criminal cases, fraud schemes, and enforcement actions.
š” Florida Accountant Sentenced to 18 Years for Embezzlement Three Days After Hi.... Worth reviewing for potential client impact.
š” IRS-CI Releases Its 2025 Highlight Reel. Worth reviewing for potential client impact.
š” Washington Tax Preparer Gets 18-Month Sentence for Fraudulent Returns. Worth reviewing for potential client impact.
š” Fed Report Shows Visa, Mastercard Shift More Debit Card Fraud Onto Merchants. Worth reviewing for potential client impact.
š” IRS Criminal Investigation Division Names Their Top 10 Tax Crime Cases for 2025. Worth reviewing for potential client impact.
š” Connecticut Accountant Sentenced to 32 months in Prison for $2.3M PPP Fraud S.... Worth reviewing for potential client impact.
š” IRS Says Financial Crimes Surged Nearly 16% in 2025āUp to $10.6B. Worth reviewing for potential client impact.
š” Getting the Band Back Together: Former Commissioner Werfel on IRS Challenges .... Worth reviewing for potential client impact.
š” Tax Fraud Blotter: Gimme gimme gimme. Worth reviewing for potential client impact.
š” Tax Fraud Blotter: Bunch of gems. Worth reviewing for potential client impact.
š” Tax Fraud Blotter: 941 extravaganza. Worth reviewing for potential client impact.
š” Tax Fraud Blotter: Reality hits. Worth reviewing for potential client impact.
š” Tax Fraud Blotter: Ouch. Worth reviewing for potential client impact.
š” Obamacare tax credit fraud risks persist. Worth reviewing for potential client impact.
š” Tax Fraud Blotter: Just set the pool anywhere. Worth reviewing for potential client impact.
š” DOJ Serves Federal Reserve and Powell with Indictments. General industry update.
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