The Internal Revenue Service (IRS) recently unveiled its traditional Dirty Dozen Scam list.Let’s take a look.
Read MoreAfter a long-running EU tax litigation, a recent decision strikes down an earlier ruling requiring that Apple pay almost $15 billion in taxes because of its preferential tax relationship with Ireland.
Read MoreTax crime is timeless. As long as there are taxes, there will be methods and modes—some legal, some illegal, and some by accident—that are used to work around tax regulations. Sometimes, current events provide us the opportunity to sketch how...
Read MoreSome business owners may think it’s okay to skim some of their income from off the top, and then come tax time, move funds around. It’s their money, right? However, they typically discover it was not a wise decision because it often results in a...
Read MoreFailure to file tax returns in some cases means the government eventually gets to keep the change. What happens when taxpayers who are due a tax refund do not ask for it?
Read MoreA tip concerning tax fraud or a tax crime to the Internal Revenue Service (IRS) can pay dividends to whistleblowers. How does that work?
Read MoreA person uses stolen identity information to file a false tax return and received a refund intended for another. The individual and their crew are caught and face prosecution. This is the story of how that happens.
Read MoreWhen the Internal Revenue Service (IRS) is interested in your business, the result could be a civil tax audit.
Read MoreBig Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...
Read MoreA new EU committee aims to address tax fraud and evasion, but in terms of the primary global problem of money laundering? Not so much.
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