Ian Leaf Tax Fraud Watch

Tax Evasion Explained

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

Extensive Tax Fraud Could Have Been Committed Through Varied Methods

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