Cincinnati Tax Guy

Steve Hamilton is a Tampa native and a graduate of the University of South Florida and the University of Missouri. He now lives in northern Kentucky. A career CPA, Steve has extensive experience involving all aspects of tax practice, including sophisticated income tax planning and handling of tax controversy matters for closely-held businesses and high-income individuals.

Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts
Sunday, December 10, 2023

A Ponzi Scheme And Filing Late

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I am reading a case involving a late tax return, a Ponzi scheme, and an IRS push for penalties. It made me think of this form: It is used ...
Tuesday, October 30, 2012

Michael Bennett and an FBI Sting

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Here is another former-NFL-player goes wrong tax story: Michael Bennett has been convicted of wire fraud and will serve 15 months in prison...
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Cincinnati Tax Guy
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