1. Is Chicago the Home of Health Care Fraud?

    Is Chicago the Home of Health Care Fraud? Chicago is the home of many things: deep dish pizza, hot dogs, great sports, greater people. And it's nicknamed the “windy city!” But more recently, Chicago is becoming the new home of health care fraud. Home health care is a massively growing industry in the U.S. as a direct result of our aging population and lack of health care providers. Mistakes ca…Read More

  2. False Identity and Refund Check Cashing

    We handled similar cases in San Juan, Puerto Rico and Joliet, IL. This is an example of a case of tax fraud, as well as criminal conspiracy under Title 26 and 18 of the United States Code. A resident woman of Columbus, Georgia, was sentenced to 37 months in prison for her role in a stolen identity refund fraud plot. Between June of 2012 and December of 2013, Tonya Alexander worked at SunTrust Ban…Read More

  3. Accused of Being a Dishonest Tax Preparer!

    CPA’s and Tax Professionals: IRS will investigate tax return preparers that it believes have intentionally, willfully cheated the tax system with fraudulent deductions, credits, and magically large refunds for their clients. So why is this a problem for you? Many of your would-be clients seek out dishonest preparers, because the dishonest tax return yields a much bigger refund than otherwise. Yo…Read More

  4. The History Of The IRS

    The Internal Revenue Service as we know it today is an enormous division of our government, fraught with bureaucracy and prone to errors that often lead to innocent taxpayers seeking the defense of a criminal tax attorney. And while paying taxes in America is a reality that every individual and business must come to accept, the complicated tax codes and sometimes controversial collection practices…Read More