Category Archives: Tax Fraud
Private Investigators: An Asset Search By Pursuing Interviews & Tips
I do not know how many witnesses Brian interviewed while he was an IRS Special Agent or when he was a high-ranking official at U.S. Treasury’s Financial Crimes Enforcement Network (“FinCEN”). Nor do I know the number of informants’ tips Brian collected over the course of his federal law enforcement career. I did however, watch…
The post Private Investigators: An Asset Search By Pursuing Interviews & Tips appeared first on Asset Search Blog.
Divorce & Hidden Money: Mr. Benjamin’s Divorce & His White Collar Crimes
I first published this post on December 14, 2007 and it is now the 12th post in the “Divorce & Hidden Money” series. As shown below, a divorcing spouse’s effort to valuate marital assets occasionally raises tax fraud or other criminal law issues. Furthermore, assets and income can be concealed by pocketing cash; using a business bank account […]
Divorce & Hidden Money: Four Methods Spouses Sometimes Use To Conceal Assets
This is the eighth post in the “Divorce & Hidden Money” series. Like “Four Asset Concealment Tools” and “Four Ways Assets Can Be Secretly Transferred”, the post reveals methods a spouse may use to hide marital assets and keep more than his/her fair share of the marital estate. Credit/Debit Cards- Using a credit or debit card which […]
Divorce & Hidden Money: Whistleblowing, Tax Fraud & Tipping The IRS
The post “An Asset Search, Tax Fraud & Divorce” was first published at the Asset Search Blog on January 16, 2008. It is republished below as the seventh post in the “Divorce & Hidden Money” series. The post describes my investigation of a divorcing husband. While I was the divorcing wife’s attorney, I discovered the husband […]
