Each year, taxpayers’ personal information is compromised through phishing scams or by unscrupulous tax preparers. With tax season kicking off on January 24, IRS Criminal Investigation...
On February 22, 2021, Ryan Dalletezze was sentenced to 24 months in prison, followed by 12 months of supervised release. Dalletezze was also ordered to pay...
On February 10, 2021, Rama Gogineni was sentenced to eleven months in prison for failing to collect, truthfully account for, and pay over employment taxes. Gogineni...