For someone whose business is finding people jobs, this businessman didn't do too well keeping his own job. A Tennessee business operator of a temporary staffing company was convicted of conspiring to defraud the United States, failing to pay over...
Read MoreTaxes can be very complex, especially for someone who is a business owner or has a significant amount of personal wealth and assets. People who need help with their taxes may be wondering if they should hire a tax attorney over a CPA to handle their...
Read MoreBeing investigated for tax fraud can make anyone nervous. Even if a person being investigated doesn’t think they’ve done anything wrong, they can be intimidated by having to go up against a federal agency’s claims. They may also wonder how the...
Read MoreThe so-called Paradise Papers are getting a lot of press. What does this set of leaked files mean to the worried wealthy?
Read MoreFinancial misconduct in cash-heavy businesses continues to draw scrutiny from federal investigators, especially as the IRS sharpens its focus on underreported income, structured transactions, and payroll irregularities. Cases involving painters,...
Read MoreOne of the defining aspects of President Donald Trump’s presidential campaign was his focus on changing tax laws. With the lack of progress on repealing Obamacare, the President turned his attention to tax reform. Both the Senate and the House have...
Read MoreIn return for bringing in Big Business, Amazon is aiming to receive billions of dollars worth of tax credits from some lucky North American city. Is this a race to the bottom for prominent cities, future incentive for IRS audits, or a good deal?
Read MoreMarried couples often file their taxes jointly to take advantage of some tax benefits. But sometimes the spouse preparing the taxes gives a less-than-honest report. The other spouse, unaware of the issues on the return, will sign off. Once their...
Read MoreSecret Swiss accounts, loose gems, and shell companies figured prominently in the case against a Connecticut resident who pled guilty to tax crimes and failure to report on offshore assets.
Read MoreRecently filed charges against businessman and lobbyist Paul Manafort offer a wealth of advice and warning about foreign holdings and associated tax requirements.
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