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Category Archives: Tax Fraud
The 2021 Tax Offender of the Year
It’s time once more for that (not really) most prestigious of prestigious awards, the Tax Offender of the Year. One year I’ll find that I don’t have many deserving winners (probably the year after I retire); however, there were plenty … Continue reading
Posted in International, IRS, Tax Evasion, Tax Fraud
Tagged TaxOffenderOfTheYear
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Nominations Due for 2021 Tax Offender of the Year!
In just over two weeks it will be time for me to hand out the annual Tax Offender of the Year award. I suspect that once again there are too many deserving nominees. If you have a suggestion, feel free … Continue reading
Posted in Tax Evasion, Tax Fraud
Tagged TaxOffenderOfTheYear
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IRS Looking for “Hidden Treasure” (Unreported Cryptocurrency Income)
The IRS’s Director of the Office of Fraud Enforcement, Damon Rowe, announced at a conference that the IRS has started “Operation Hidden Treasure.” The IRS is looking for individuals (and businesses) which had cryptocurrency income but didn’t report it on … Continue reading
Posted in Cryptocurrencies, IRS, Tax Fraud
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The 2020 Tax Offender of the Year
Many are called; few are chosen. It’s time once again for that most prestigious of prestigious year-end awards, the Tax Offender of the Year. It takes more than cheating on your taxes; you need to really cheat or do a … Continue reading
Posted in International, IRS, Tax Fraud
Tagged TaxOffenderOfTheYear
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Phony Donations Yield Real Tax Evasion and Tax Fraud
Have I got a deal for you! You can give me a donation of, say, $500,000, and I’ll give you $450,000 back! Yet get a write-off on your tax return for all $500,000 but you really only spent $50,000. Isn’t … Continue reading
Posted in Tax Evasion, Tax Fraud
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Nothing for Something
Have I got a deal for you! (It is, after all, the Holiday Season where we’re all looking for deals, right?) I can take your assets and hide them from anyone and everyone! Simply form one of my special Nevada … Continue reading
Posted in Tax Fraud
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Bozo Tax Tip #8: Publicize Your Tax Crimes on Social Media!
Social media is really, really big these days. You can follow me on Twitter. I may even update my Facebook page one of these days. Of course, I’m not a tax criminal, and my posts hopefully add knowledge for others. … Continue reading
Posted in Tax Fraud
Tagged BozoTaxTips
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“celebritytaxguy” Soon to be at ClubFed
Michael Joseph Calalang Cabuhat had been living the good life. He had a nice house in the Hollywood Hills (of Los Angeles) and drove a Ferrari 360 Spider. Mr. Cabuhat owned a tax practice in Glendale (near Los Angeles) and … Continue reading
How to Go to Jail
A few years ago, Steven Martinez won the coveted (not really) Tax Offender of the Year Award. His scheme was to tell clients that they had an amount due to the IRS and California. He then prepared a second set … Continue reading
Posted in Tax Fraud
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Won’t Be Getting Off for a Dime
Sreedhar Potarazu is apparently very intelligent. He’s an ophthalmic surgeon in Potomoc, Maryland. He’s also an entrepreneur and an author. He’s also likely to be spending a few years at ClubFed. Dr. Potarazu formed VitalSpring Technologies, Inc., in 2000. Based … Continue reading
Posted in Tax Fraud
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