What the Puck Was She Thinking?
A simple mistake, oversight, or your accountant’s malpractice may trigger an IRS criminal investigation. Specifically, unreported income, a false statement, the use of an impermissible accounting or banking service, or declaring too many deductions are things that could initiate an audit, which could then rise to the level of an IRS criminal investigation process. Jennifer Durham, […]
IRS Innocent Spouse Relief
Question: I’m currently separated from my spouse, who owns his own business, and we are in the process of getting a divorce. I have always filed jointly with my husband and now the IRS is sending me notices stating I owe $65,000. I have no idea how they are coming up with this amount as […]
President of United Auto Workers Union Driven to Crime
Gary Jones, the former president of the international United Auto Workers union pleaded guilty to conspiring to embezzle one million dollars of UAW dues money, to racketeering and to evading taxes. Jones admitted to conspiring with at least six other high-level UAW executives in a conspiracy to embezzle money over a period of several years. […]