show episodes
 
Artwork

1
Criminal Tax Files

Robert Nordlander, CPA, CFE

Unsubscribe
Unsubscribe
Monthly
 
From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
  continue reading
 
Loading …
show series
 
The Special Agent's Report (aka pros report) is a compilation of all the information that the government believes is relevant for a criminal tax prosecution. It should be in the discovery file. The PDF file is easy to navigate, but the instructions are at the very end of the file. Although the report is around 30 pages, the full PDF file will be hu…
  continue reading
 
Large differences exist between a civil tax investigation and a criminal tax investigation. Knowing these differences is important in defending taxpayers in a criminal tax investigation. Just because someone worked for the IRS doesn't make them the best choice in assisting in criminal tax matters. In this episode, I explain the differences and why …
  continue reading
 
Badges of fraud are taxpayer behaviors that the civil side of IRS is trained to look for during their assessment and collection activities. In this episode, I review common examples of the badges of fraud the lead to a fraud referral for a criminal tax investigation. www.nordlandercpa.comBy Robert Nordlander, CPA, CFE
  continue reading
 
When the civil side of IRS believes that a tax crime has been committed, they create a report and refer the allegations to IRS-Criminal Investigation for evaluation. Within 10 days of receiving this file, IRS-CI meets with the civil side. This is called a "5 Way Conference." In this conference, certain questions are asked to help IRS-CI evaluate th…
  continue reading
 
IRS-Criminal Investigation has the authority to investigate tax crimes either administratively or grand jury. Both have strengths and weaknesses for the prosecution and for the defense. In this episode, I discuss both types of investigations, and how to evaluate them. If you are interested in how IRS-CI evaluates its investigations, my recent book …
  continue reading
 
In this episode, I review the IRS-CI 2022 Annual Report and give some insights on the organization, including highlights of the various criminal investigations around the United States. The 2022 Annual Report features various parts of IRS-CI and its importance in the IRS mission. The report shows various statistics and trends about the types of cas…
  continue reading
 
Criminal Tax Files is about when taxes and crimes meet. The weekly podcast is hosted by Robert Nordlander, a 20 year veteran with IRS-Criminal Investigation. The goal is to bring information about criminal tax matters. From investigations to prosecutions or anything else in between this podcast is dedicated to the criminal tax industry. If you like…
  continue reading
 
Excise taxes are taxes that are imposed on various goods, services and activities. Such taxes may be imposed on the manufacturer, retailer or consumer, depending on the specific taxes required on specific goods or services like fuel, tobacco, and alcohol. Read the complete post & learn what is an excise tax & how to calculate it.…
  continue reading
 
Profits from the sale of an investment, such as shares of a stock or real estate, are subject to capital gains taxes. How much these gains are taxed depends on how long the asset was held before selling. In 2021 and 2022, the capital gains tax rates are either 0%, 15% or 20% on most assets held for longer than a year. Learn more about 2021-2022 Cap…
  continue reading
 
You can face error messages on your desktop with your SmartPosting application like: “The Smartposting Service On The Server [SERVER NAME] Is Not Running So Cannot Be Restarted.” Or your program fails to install alternatively you can face login issues stating SMART posting has crashed and server administrator requires action. Learn how to fix the i…
  continue reading
 
Two recent expansions of the child tax credit have helped millions of American parents.Congress has expanded the child tax credit twice since 2017, and these expansions have put needed dollars in the pockets of many parents. However, prepayments of the credits during 2021 will also create confusion during the 2022 tax-filing season and could leave …
  continue reading
 
Purging is the process of removing inactive customers, vendors, employees, jobs, quotes, invoices, purchases, and so on from the records of a company. Purging reduces the size of the files of a company and frees valuable disk space for current and active data.Read the complete post & learn more about purging unnecessary Data in Sage 50…
  continue reading
 
If you need to manually and completely remove Sage 50 from your computer below are instructions on how to perform a complete uninstall of the software. Sage 50 Removing Installation backups stuck error ,Sage 50 removing installation backups · From the Control Panel, click on Program and Features. · Select Sage 50 and click on Uninstall. Read the co…
  continue reading
 
Sage 50 lets you perform a wide variety of software functions, including changing the start date of your fiscal year. You can change the start date directly during your first fiscal year. After that, you need to change the fiscal year end date, which will automatically set the new fiscal year start date to the next day. So let's look at how to adva…
  continue reading
 
Before you are able to process payroll transactions using Sage 50, the first thing to do is to complete the Payroll Setup wizard in Sage 50. The Payroll Setup wizard walks you through setting up most payroll defaults and standard payroll fields. As you answer the payroll setup with payroll wizard in sage 50 , Sage 50 will create for you most of the…
  continue reading
 
Unabated to store sage 50 records for your PC? Is it safe to say that you are facing "sage 50 error not enough memory continue " at the same time working ahead at sage 50? This slip happens when sage 50 errors not enough memory or strategy data due to those unapproved unfortunate lack from asserting permitted plate space.…
  continue reading
 
The main reason behind this error is not only malware but also some kinds of malicious software which corrupts and harms your software. Here malware blocks and interrupts the software and programs which are required for successful execution of Sage. In the given post we are explaining the complete steps to fix sage error 5001.…
  continue reading
 
It is beyond the realm of possibilities to expect to downgrade a current document to a lower variant of Sage 50 Accounting.If another record is made, it is feasible to send out records just (accounts, representatives, stock and administrations, clients, sellers, projects, diagram of record) from the first document to the new one.Learn how to sage 5…
  continue reading
 
Sagepay is currently a trading payment service provider . At the time of using this service, currently if the error happens, the module each time will return 'INVALID Status response from SagePay' without logging anything that exactly happened. There are multiple reasons behind this error , Let's look at how to fix sagepay error codes.…
  continue reading
 
The application encountered an incompatible mode error – Error 88 ,When trying to run a DSStudio Report or Export.This error is caused by another user using Sage 50 / Peachtree in an exclusive mode. This could be changing the period, closing a fiscal year, executing a purge, or running a backup. Let's look at how to fix Sage 50 Error 88.…
  continue reading
 
"Error 42000 ODBC" when opening Sage Intelligence Report Manager, as a user who is assigned a roaming Windows profile. The Sage 100 Premium database is not created in SQL when a new company is created in Sage 100 company Maintenance and then error occurs when copying the company in Sage 100. Let's look at how to fix sage error 42000.…
  continue reading
 
I am Trying to upgrade my company file from the (very old) 2007 version to the new Desktop Pro 2021. When I try to open the company file in 2021, I get an error. I do not have my files on a server, and there is no antivirus software blocking Quickbooks. Let's look at how to fix Data conversion from QuickBooks pro 2007 to 2022.…
  continue reading
 
I am Trying to upgrade my company file from the (very old) 2007 version to the new Desktop Pro 2021. When I try to open the company file in 2021, I get an error. I do not have my files on a server, and there is no antivirus software blocking Quickbooks. Let's look at how to fix Data conversion from QuickBooks pro 2007 to 2022.…
  continue reading
 
General Ledger is a record that contains individual accounts that showcase your transactions related to accounts. It is basically a group of accounts that gives your details for your transaction in respect of each of your accounts. Hence, General Ledger lets you know the result of all your transactions taking place in account in sequential order by…
  continue reading
 
In this article, we will be discussing the ways to automate or get reminders for transactions that often occur, like monthly bills or recurring invoices. Thus, if you also wish to create and modify QuickBooks memorized transactions.You can memorize reports in QuickBooks if you want the same settings of the customized report to be available for futu…
  continue reading
 
QuickBooks work smoothly on MAC and Windows operating systems but QuickBooks on MAC is a little different from Windows systems. One of the issues in this is to disable Merchant Services. In the given post we are explaining the step by step instructions to Unlink or link merchant accounts with QuickBooks.…
  continue reading
 
When you open the sample file or a company file, you may end up seeing Sage 50 error connecting to the database message. This error can show up with different messages on your screen where it states that the Connection Manager is unable to start the database engine. There can be numerous reasons behind such issues. Let's look at how to fix the Sage…
  continue reading
 
Loading …

Quick Reference Guide