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Keep the magic of the holidays at home, not in your tax return
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Keep the magic of the holidays at home, not in your tax return

Business, Individuals

Keep the magic of the holidays at home, not in your tax return

To close the year 2024, we bring to your attention a case on the news (NYTimes) a mind blowing case where a tax preparer through a network of franchises ATAX stole more than $145 million from the IRS. Back in April 2024, the IRS make the case public and issued a press release (see link

By Victor Garrido, CPA, EA|2024-12-25T20:55:20+00:00December 31st, 2024|Categories: Business, Individuals|Tags: $100 million, $145 million, Alvarez, Bronx, case, criminal, irs, magician, preparer, Rafael, tax, the|

How to avoid a Criminal IRS investigation
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How to avoid a Criminal IRS investigation

Business

How to avoid a Criminal IRS investigation

If you are a reader of our posts, you are aware that the IRS has increased significantly its funding (billions of dollars). As part of this inflow of money, the IRS has focused on two fundamental areas: 1) Customer services and 2) Enforcement. The IRS keeps publishing the data in an example of transparency and

By Victor Garrido, CPA, EA|2024-12-03T22:12:21+00:00December 1st, 2024|Categories: Business|Tags: agent, audit, case, CPA, criminal, enforcement, examination, federal, investigation, irs, tax|

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