There are many illegal financial crimes that one can commit, and one of the most common illegal activities involve tax evasion. Simply put, tax evasion is criminal activity that involves a person or collective entity deliberately avoiding paying true tax liabilities. Once caught, criminal charges and substantial penalties await the accused. This is also an … Read more
Ian Leaf Tax Fraud works to expose workers comp scams. Workers comp scams have become a large-scale issue due to abuse by employers in an attempt to cut costs and abuse toward employees. The state of the economy has created an environment where everyone is looking for an edge. This is creating problems in the … Read more
Ian Andrews Tax Fraud is here to help. Ian Andrews Tax Fraud can stop tax fraud whether it is intentional or unintentional tax fraud. Most of the time, the person committing tax fraud does not know they are committing tax fraud. And even though it is unintentional it is still considered tax fraud and is … Read more
Great advice from an expert. If you’re looking into tax lien sales, take note of the section I bolded. Let that be an eye opening statement from David R. Gray Jr., be careful what you’re looking at buying! A tax lien can be a good investment and can be a bad investment. Each lien is … Read more
The recent revelation that a massive crime syndicate defrauded the IRS of significant funds by using stolen information to file fraudulent tax returns is surprising for a number of reasons. According to Ian Leaf, tax officials at the IRS were deceived by professional criminals who operated via a significant network that gathered the information of … Read more
The size and scope of tax fraud in the United States is so expansive that it is downright hard to believe how much money the government loses to these fraudsters each year. With the amount of oversight by both the IRS and tax professionals, the fact that these tax scams have cost the American public … Read more