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Nine Individuals Plead Guilty to Stolen Identity Tax Fraud

Nine individuals in Alabama and Georgia recently pled guilty to identity theft in connection with the filing of 7,000 false tax returns containing fraudulent refund claims in the amount of $20 million. These individuals worked together to steal the identities…

June 16, 2015

Did Your Bank Assist You In Hiding Offshore Assets and Filing False Tax Returns?

Bank Leumi recently agreed to pay $270 million to the IRS for knowingly and willfully aiding and assisting in the preparation of false income tax returns for its clients and by hiding income and assets in offshore bank accounts. It…

March 19, 2015

Physician and CPA Both Convicted of Tax Evasion

In two recent cases, an Anchorage, Alaska, physician specializing in plastic surgery was indicted on three counts of tax evasion and a CPA from Haber City, Utah, was convicted on 18 counts of filing false individual income tax refund claims…

June 13, 2014

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