Buckingham Palace Fears Possible IRS Raid Thanks To Megxit And Meghan Markle’s American Citizenship Megxit has been all over the news lately thanks to Prince Harry and Meghan Markle wanting to ditch the royals. The Queen and the British Royal Family are having buyer’s remorse and regretting their decision to let the prince marry the […]
New Jersey Man Convicted Of Promoting Mortgage Recovery Tax Schemes Mortgage recovery tax schemes are illegal as Kenneth Crawford Jr. of Atlantic City found out. A federal jury in Camden, New Jersey, convicted Crawford of conspiring to defraud the IRS and filing false claims. The jury also found him guilty of obstructing the internal revenue […]
Justice Department Files Civil Suit To Shut Down South Florida Tax Return Preparer Federal prosecutors in Miami have filed a civil suit seeking to bar a South Florida tax return preparer from owning or operating a tax return preparation business. They are also seeking to bar Dimary Cordero Torres and her companies from preparing tax […]
Southern California Police Bust Two Women Operating a Nationwide IRS Robocall Scam Law enforcement in Southern California have confirmed that they have busted two women running an IRS robocall scam. Police in the LA suburb of Fontana claim they have confiscated $1 million in electronics and gift cards from the two women. California authorities had […]
Tampa Pastor Luckner Stimphil And His Daughter Get 57 Months Of Slammer Time For $11 Million Tax Fraud Tampa Pastor Luckner Stimphil was sentenced to 57 months in federal prison. Stimphil pleaded guilty for conspiracy to defraud the IRS out of $11 million. The Tampa Pastor’s daughter, Elwolfine Dufort was sentenced to two years in […]
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