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Category Archives: Tax Fraud
The 2023 Tax Offender of the Year
So many try every year for my award–The Tax Offender of the Year. It’s not really something to be proud of; after all, to win this award you need to commit really big tax fraud or a series of Bozo-like … Continue reading
Posted in International, IRS, Tax Fraud
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Nominations Due for 2023 Tax Offender of the Year
It’s that time of year–the season of giving. Unlike gifts for your family and friends (where everyone, hopefully, has been nice), I’m looking for the naughty. Once again, I’m seeking nominations for this year’s Tax Offender of the Year. To … Continue reading
Posted in Tax Evasion, Tax Fraud
Tagged TaxOffenderOfTheYear
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The 2022 Tax Offender of the Year
It’s time once more for that super prestigious award I give out, the Tax Offender of the Year. One year there will be no candidates, but 2022 absolutely isn’t the year. Let’s look first at some who didn’t make the … Continue reading
Posted in Tax Evasion, Tax Fraud
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Answering to a Higher Authority
Robert Brockman, the 2020 Tax Offender of the Year, passed away last weekend. Mr. Brockman was facing a 39-count indictment for tax fraud and related charges; his trial was set for this coming February. Mr. Brockman’s attorneys argued that he … Continue reading
Posted in International, IRS, Tax Fraud
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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
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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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