Illegal Gambling & Money Laundering
As September and October roll around, my focus turns to the upcoming tax filing deadlines. But, for gamblers, this time of year usually means one thing.
2023: Year of the Identity Protection Pin
The last few months have seen multiple threats to taxpayer’s personal data. First, Congress announced that H&R Block, TaxAct and TaxSlayer shared sensitive
Illegal Gambling Operation Tax Fraud
An Ohio resident was sentenced to two years in prison for her role in defrauding the government. Over the course of five years, she filed false tax returns
Canadian Gambler Sentenced After Falsifying U.S. Gambling Losses
William Woo, a Toronto resident, frequented the U.S. from 2006-2010. During his time visiting, he actively gambled at casinos near the border. Whenever he
Stolen Goods Still Subject to Tax
A Philadelphia man was charged with filing a false tax return for his dealings in stolen copper and scrap metal. Michael Garrison raided power plants for any