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Year: 2014

IRS Scams

With tax season in full swing and the filing deadline looming, the IRS is warning of email scams aimed at obtaining personal information from taxpayers for the purpose of identity theft. In the phishing schemes, people are sent emails that appear to be from the...

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Tax Evasion: Am I Guilty?

Earlier this month a Warr Acres man pleaded guilty in federal court to tax evasion after admitting to concealing income and establishing a shell corporation to avoid reporting payments from contractors on his tax return. Ricky A. Erwin agreed to pay $133,015 in...

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What is Health Care Fraud?

The types of criminal fraud prosecuted by the state and federal government are virtually endless. From low-level cons to multi-million Ponzi schemes, the ways in which one person may dupe another are virtually limitless. Fraud is considered a white collar crime, and...

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