Watchdog news November 2012

Tax

Charlie Sheen to the Rescue for Lindsay Lohan

This hasn't been a great year for Lindsay Lohan. It started with an IRS tax lien for about $94, 000 for 2009 income, followed closely by another for nearly $150,000 for 2010 income.
Tax

Crime Watch: November 28, 2012

Today's tax crime cases include that of a woman who's headed to prison for close to two years for filing at least seventy-six fraudulent income tax returns, falsely claiming refunds of approximately $533,434.
Tax

Football and Tax Fraud at U of South Dakota

In mid-November, nine people were indicted by a federal grand jury on charges of tax fraud conspiracy and identity theft. The defendants include four former athletes from USD and one current member of its football team.
Tax

Crime Watch

Today's tax crime news includes a case against a Virginia tax fraud promoter whose customers allegedly filed more than $67 million in false refund claims, and a New York tax preparer charged in a scheme involving $7 million in fraudulent deductions.
Watchdog

Shucks, Who Knew a Vegas Wedding Was Legit?

Imagine going to bed one night a single woman and waking up to find you're married . . . and have been for over twenty years. That's bad enough, but it gets worse.
Tax

Nobody Beatz the Tax Man

A new wife, a new baby on the way, a multimillion-dollar house in escrow, and reports of back tax bills totaling more than $2.6 million. That's how rapper/producer Swizz Beatz has made news as the year draws close to the end.
Tax

IRS Issues 'Storm Warnings' to Taxpayers

The IRS has sounded alarms of a slightly different nature than the ones issued by meteorologists earlier this month: A nationwide call for taxpayers to avoid scams in the wake of Hurricane Sandy.
Tax

Crime Watch

Today’s Crime Watch includes coverage of a Barbados national sentenced to 114 months in prison and ordered to pay restitution of just under $1.7 million for devising and executing a stolen identity federal income tax refund fraud scheme.
Tax

IRS Provides Additional Relief to Hurricane Sandy Victims

Following recent disaster declarations for individual assistance issued by the FEMA, the IRS announced November 2, 2012, that affected taxpayers in Connecticut, New Jersey, and New York will receive tax relief.
Tax

Money Laundering Is Dirty Business

What do a California CPA and a former Italian prime minister have in common? Chances are they'll soon both be viewing life from behind iron bars for their crimes of money laundering and tax evasion.