IRS EXPERT WITNESS CASE STUDIES

Embezzlement Scheme Costs Class Of Investors Thousands IRS Expert Case

Embezzlement Scheme Costs Class Of Investors Thousands

This is a class action lawsuit brought by the victims of an embezzlement scheme who lost thousands of dollars in investments. A forensic accounting expert was sought to review banking and wire transfer data showing transactions from individuals to a privat …

IRS Expert Opines on Illegal Asset Seizure by Agents IRS Expert Case

IRS Expert Opines on Illegal Asset Seizure by Agents

…  whose personal property was wrongfully seized by the IRS. It was alleged that the IRS wrongfully seized the individual’s property, which consisted of a large …

Foreign Bank Accused of Funding Terrorist Organization IRS Expert Case

Foreign Bank Accused of Funding Terrorist Organization

A large European bank was targeted in civil anti-terrorism litigation in South Carolina. It was alleged that the bank was suspected of financing a paramilitary organization, having organized a monetary transfer into cash of millions and daily transfers of …

Delivery Drivers Sue For Reimbursement of Expenses IRS Expert Case

Delivery Drivers Sue For Reimbursement of Expenses

This case takes place in Oregon and involves drivers working for a medium-sized grocery delivery service. Employee agreements are drafted exclusively by the defendant company and classify drivers as independent contractors, as opposed to salaried workers.  …