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money laundering,  smart tax planning

Don’t Let These Guys Catch You Paying Taxes!

10/09/2018

The Long and Short of It

10/11/2017

Too Tasty for the IRS

09/28/2017

And the Award Goes To…

05/22/2017

Better Call Saul!

02/15/2017

Politicians Behaving Badly

01/19/2017

Happy – IRS Criminal Investigations Unit’s Annual Business Report

01/11/2017

Creepy Little Elf Has Nothing on the IRS

12/29/2016
cigarette tax,  Mafia,  Mob

Up in Smoke

08/17/2016
tax cheats

Rats Finding Cheese

02/17/2016
tax credits

Spinning Garbage Into Gold – Tax-Advantaged Gold

01/20/2016
Naughty List

IRS Employees Make the Naughty List

12/09/2015

Don’t Bogart That Deduction, My Friend

10/01/2015
murder,  revenge

Forensic Filings

07/15/2015
Fraud

Red Card!

06/04/2015
Fraud,  identity theft,  tax evasion

Smoke ‘Em If You Got ‘Em | General Tax Fraud

04/15/2015
College Football Playoff Championship Game,  Fraud,  tax evasion,  tax planning

Trick Play Backfires; Team Thrown For Loss

01/14/2015
Fraud,  identity theft,  Naughty List

#1 on the Naughty List?

12/18/2014
Fraud,  misappropriation

People Who Live in Glass Houses | IRS Officials

09/03/2014
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