tax fraud Archives | Crabb Tax Services

Understanding the Criminal Tax Plea Agreement

Crabb Tax Services — Fri, 27 Oct 2017 21:29:39 +0000

White collar defense attorneys and accountants engaged to assist in investigations conducted by the IRS Criminal Investigation Division are familiar with these words: “… the tax loss … is … $550,000 to $1,500,000 …” By Edward M. Waddington and Ricardo J.

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IRS: Tax Refund Fraudsters Already Had Much Of That Equifax Stolen Data

Crabb Tax Services — Thu, 19 Oct 2017 23:36:10 +0000

Is your tax return at risk for ID theft?

While IRS reports progress on cracking down on tax-related ID fraud, consumers and businesses warned to watch out for con artists who want more of your data.

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IRS Warns About Tax Scams Related To Hurricanes, Wildfires & Vegas Shooting

Crabb Tax Services — Tue, 17 Oct 2017 20:57:39 +0000

The Internal Revenue Service is warning taxpayers about tax and information-stealing scams that continue to be reported around the country. Phishing, phone scams and identity theft top the list of items normally reported. However, following hurricanes and other disasters, the

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IRS Shuts Down Mom And Pop Dressmaker, Sells Dresses Within Hours

Crabb Tax Services — Sun, 24 Sep 2017 19:00:17 +0000

The unmarked vehicles arrived in the morning. More than 20 armed agents poured out. Hours later, Mii’s Bridal & Tuxedo was out of business after serving customers for decades. Its entire inventory of wedding gowns and dresses as well as

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IRS Pays Out Billions In Phony Refunds To Tax Scammers (VIDEO)

Crabb Tax Services — Thu, 14 Sep 2017 23:57:44 +0000

The FBI is looking into suspicious federal returns filed using Turbo Tax software, as a number of states work to contain a wave of criminal filings. The scams are delaying refunds around the country. CBS News business analyst Jill Schlesinger

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How To Protect Yourself From A Tax-Cheating Spouse

Crabb Tax Services — Thu, 14 Sep 2017 23:45:44 +0000

Couples who elect to file a joint tax return enjoy many advantages. But when you do file jointly, know that both spouses are “jointly and severally liable” for the taxes owed. This means if one spouse is a tax cheat,

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How to Resolve Your Tax Debt

Crabb Tax Services — Tue, 02 Feb 2016 00:22:09 +0000

Most people don’t want to be behind on taxes, but if you do fail to pay the Internal Revenue Service, it’s important to know what happens. Here’s a look at the collections process and how you can resolve tax debt. By Craig Smalley Learn

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