Many people get caught up in allegations of tax fraud. Recently the king of Philadelphia Cheesesteak and his son were indicted for filing false tax returns and other criminal tax charges.
Read MoreA pyramid is a stable, solid form. As a payroll tax scam though, it is pretty shaky.
Read MorePayment in cash is easy and fast. Workers appreciate cash and it saves business owners money and hassle—in the short term. Paying cash under the table can also lead to prosecution for tax fraud.
Read MoreHow troublesome is it if you fail to file your annual tax return, or your quarterly business taxes? This is not a trick question. The answer is, “it depends.”
Read MoreIn what is sure to be a long and winding road, the former king of Spain, Juan Carlos, has gone into exile for what appears to be concern over eventual prosecution for tax crimes.
Read MoreMost of us would not intentionally commit tax fraud. Being convicted of filing fraudulent tax returns can put a crimp in your professional life, not to mention the possibility of going to prison. Yet, some people commit tax crime without even...
Read MoreFor just a little while, about 150 businesses and taxpayers in Rhode Island held a little bit of the Magic Kingdom in their hands. Their tax refund checks were co-signed by none other than the Big Mouse himself, Mickey Mouse, and his creator Walt...
Read MoreIf you have not received your tax refund, or it arrived late, you are not alone.
Read MoreThe circumstances around the arrest of a San Jose man tells a story of several common tax crimes rolled into one complicated narrative.
Read MoreThe pressure on Big Tech to pay big taxes is global. Even as multinational companies battle allegations of tax fraud in Europe, countries in Southeast Asia are moving to claim their share of the digital pie.
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