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...
by James Wade | Jan 5, 2015 | Criminal Matters
Teresa Giudice of “The Real Housewives of New Jersey” was previously convicted of bankruptcy fraud and since that time she has been free but not anymore. Today she surrendered to the authorities to begin her 15 month sentence in a low-security prison in Connecticut....
