The Tax Times
Wednesday, May 1, 2024
“Bitcoin Jesus” Charged with Tax Fraud
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According to DoJ , a n indictment was unsealed on April 30, 2024 charging Roger Ver, an early investor in bitcoins, with mail fraud, tax eva...
Crypto Mixer Executives Arrested For Allegedly Participating In $2B of Illicit Transactions
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According to Law360 , New York federal prosecutors announced that they have arrested the co-founders of crypto mixing service Samourai Wall...
Monday, April 29, 2024
Grand Jury Adds 4 More Indictments In Alleged Abusive Trust Tax Scheme
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On January30th 2024 we posted Two Men Indicted On Charges Of Peddling Abusive Trusts , where we discussed that t wo men promoted and sold a...
IRS CONTINUES to Criminally Prosecutes Employers For Failure To Pay Withheld Payroll Taxes!
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On Febuary 11, 2022 we posted IRS CONTINUES to Criminally Prosecutes Employers For Failure To Pay Withheld Payroll Taxes - As Promised ! wh...
IRS Plans More Employment Tax Audits
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According to Thompson Reuters former senior litigation counsel at the U.S. Department of Justice (DOJ) has stressed that since the IRS’ fun...
Wednesday, April 24, 2024
Fiscal '23 IRS Audits Resulted in $32B in Additional Taxes!
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According to the 2023 IRS Data Book , the Internal Revenue Service closed nearly 583,000 tax return audits in fiscal year 2023, resultin...
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