Employers in Ohio and across the U.S. are obligated to collect, report, remit, and document taxes withheld from employees that are paid over to state coffers and the U.S. Treasury. Failure of that duty can lead to personal liability for business...

Read More

If there is any doubt that cyber threats are on the rise, here are just a few statistics that show the increased danger to businesses, organizations, individuals, and governmental agencies:

Read More

While there are numerous legal ways to minimize an income tax burden, falsifying returns and committing fraud to try to get out of paying what is lawfully owed will get you into trouble with the IRS, as one Michigan man recently found out.

Read More

In its ongoing campaign to improve quality, efficiency, and customer service, the IRS has announced that it will allow taxpayers to file all major tax returns online, starting with the 2024 tax season.

Read More

There are a number of celebrities in the U.S. who have paid the price for tax evasion and tax fraud, including Martha Stewart, Willie Nelson, Alex Baldwin, and Nicolas Cage (with Hunter Biden’s eventual fate still in the offing). It seems that the...

Read More

Alternative Dispute Resolution (ADR) is a legal procedure that allows opposing parties to avoid litigation and reach a mutually acceptable agreement. It has been used to resolve issues in civil matters from divorce to foreclosures. It is being...

Read More

Once again, Deutsch Bank finds itself in the U.S. Federal Reserve’s gunsights for its failure to fix its anti-money laundering (AML) practices. This time, it is costing them $186M.

Read More

The Internal Revenue Service (IRS) reserves its Top Ten Tax Fraud list for notable schemes prosecuted in the past year. Number five is on the list likely for its national scale and sheer audacity.

Read More

Increased risk and scammers contributed to the decision that the Internal Revenue Service (IRS) will discontinue unannounced visits to taxpayers who owe taxes or failed to file tax returns.

Read More

No one enjoys hearing from the Internal Revenue Service (IRS) unless it is about a refund. Audit letters can be concerning, but an IRS criminal tax investigation can change your future.

Read More

Subscribe to Email Updates

Posts by Topic

see all