Tax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?

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The Queen of Soul left no will—or did she? One way or the other the Tax Man cometh.

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The Internal Revenue Service is perennially concerned with employment taxes. There are a myriad of ways a payroll tax issue can quickly turn into tax fraud.

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The Joint Chiefs of Global Tax Enforcement (J5) recently completed a new Challenge event—taking a close look at developing financial technology companies (FINtech) that offer financial services outside mainstream regulatory channels.

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It's tax season, and that means there are a lot of documents to prepare. The deadline extension to May 17, 2021, is helpful, but it's still a stressful time. A lot of that stress comes from waiting until the last minute--to start working on it or to...

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During tax season, FBAR and FATCA reporting impacts US persons who have foreign bank accounts or offshore tax holdings. So, what does that mean?

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Pakistan remains on the grey list of the Financial Action Task Force (FATF). What is the “grey list” and why does it matter?

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Coordinated legal action and lender approval helped a North Carolina-based department store exit Chapter 11 bankruptcy in one day.

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Tax fraud involving fraudulent tax returns takes down another tax preparer—this time an examiner for the IRS.

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You have heard it before. Since it is tax time, you’ll hear it again. Choose your tax preparer wisely.

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