by James Wade | Mar 30, 2025 | Criminal Matters, IRS, Tax Controversies, Tax Evasion, Taxpayers
Case Study: Dodging a Bullet Introduction I just wrapped up a case for a business owner who almost found himself in a black and white stripped suit (jail for those who don’t get the reference). This gentleman represented himself during an IRS audit and said and did...
by James Wade | Feb 11, 2025 | Criminal Matters, IRS, Tax Controversies, Tax Evasion, Taxpayers
Thomas Goldstein: Supreme Court Lawyer Indicted for Tax Evasion Introduction Among lawyers, SCOTUSBlog is a well-respected blog on all things Supreme Court. Thomas Goldstein and his wife, Amy Howe, started it in 2002 and it has only grown from there. In 2013, the blog...
by James Wade | Jun 1, 2021 | Criminal Matters, Fraud & Scams, Income Taxes, IRS, IRS Penalties, Tax Controversies, Tax Evasion, Tax Fraud, Uncategorized
Confidential informants and whistleblowing: Making Money by helping the IRS! What is the IRS Whistleblower Program? Believe it or not, the IRS has a program set up to reward taxpayers who to inform the IRS about other taxpayer’s tax fraud or tax evasion. That’s...