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Month: October 2013

Crackdown on identity theft and tax fraud

While many federal workers in Massachusetts and elsewhere were furloughed in the beginning of October as a result of the federal government shutdown, many federal law enforcement agents were working to crack an alleged tax fraud scheme centered in South Florida. As a...

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The IRS’s statute of limitations

Tax payers in Massachusetts may be interested in a recent article discussing how far back the IRS can go when attempting to charge a taxpayer with fraud or tax evasion. The answer depends on a few factors, and can range from three years to an unlimited amount of time....

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Pembroke man facing tax evasion charges

A federal grand jury indicted a Pembroke man for sending papers to the U.S. secretary of the treasury, expecting payment of $100 billion. The man is facing two charges for tax evasion, seven charges of filing false tax returns, two charges of making false claims and...

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