According to the Internal Revenue Service’s annual report for 2018, its whistleblower reward program has triggered collections of over $1.4 billion in sanctions from individuals and entities involved in tax fraud and other related violations.
Tagged with "IRS"
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Connecticut Man Pleads Guilty in Securities Fraud Scheme
Posted on November 28th, 2016 at 9:14 AM
Christian Meissenn, also known as “Christian Nigohossian,” from Suffield, Connecticut pled guilty to one count of conspiracy to commit mail and wire fraud and one count of tax evasion before a U.S. District Court judge.
Wisconsin Business Man Under Investigation for Running A Ponzi Scheme
Posted on November 26th, 2014 at 12:00 PM
According to IRS criminal investigators, a business man from Wisconsin orchestrated a $7.5 million Ponzi scheme.
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