Even as Trump scores numerous victories in White House return — don’t forget the whistleblowers
During the previous administration, these are the heroes and truth-tellers who came forward to warn America about the ...
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From the Tax Law Offices of David W. Klasing - What Is a Federal Criminal Tax Administrative Investigation?
In contrast to a routine civil audit, a Criminal Tax Administrative Investigation is a formal inquiry conducted by the IRS's Criminal Investigation Division (CID). Its objective is not simply the ...
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Whistleblower office finds illegal retaliation against IRS agents in Hunter Biden case
The Empower Oversight whistleblower center, which represented one of the agents, Gary Shapley, disclosed the findings of the Office of Special Counsel in a letter sent to Senate Judiciary Committee ...
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DOJ Announces Largest Employee Retention Credit Fraud Indictment
On January 22, 2025, the US Department of Justice (DOJ) announced the indictment of seven individuals in the largest Employee Retention Credit ...
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Joseth Limon Indicted for Serious Employment Tax Crimes in Houston
A Texas man from Houston has been indicted by a federal grand jury for failing to pay taxes that were supposed to be sent to ...
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Houston man indicted for alleged $450,000 tax crimes
A man from Houston, Texas, has been indicted for $450,000 tax crimes and failing to submit employment taxes. The Harris County man Joseth Limon ran afoul of the IRS for supposedly not declaring the ...