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Tax Controversy & Financial Crimes Report

Tax Fraud

With Tax Season Fast Approaching, IRS Secures Guilty Plea in High-Profile Tax Case Involving Reality TV Star “The Situation”

By Matthew D. Lee on January 19, 2018

The Internal Revenue Service has announced that the nation’s tax season will begin on Monday, January 29, 2018. As is typically the case, the annual opening of tax season is…
Continue Reading With Tax Season Fast Approaching, IRS Secures Guilty Plea in High-Profile Tax Case Involving Reality TV Star “The Situation”

Posted in Criminal Tax, IRS Criminal Investigation (CI) Division, Tax Evasion, Tax Fraud, USDOJ Tax Division

Professional Racecar Driver, Convicted of Payday Lending Fraud in New York, Now Faces Tax Charges in Kansas Along With His Accountant

By Matthew D. Lee on December 20, 2017

Barely two months after being convicted of running a billion dollar illegal payday lending enterprise, professional racecar driver Scott Tucker was indicted today by a grand jury on federal charges…

Continue Reading Professional Racecar Driver, Convicted of Payday Lending Fraud in New York, Now Faces Tax Charges in Kansas Along With His Accountant

Posted in Internal Revenue Service (IRS), Money Laundering, Tax Fraud

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