Chicago Cubs fans will be forgiven if they have fallen into a state of oblivious complacency. All worries vanished when their team finally won the World Series. But that state of tranquility can be smashed in a heartbeat when you receive a letter...
Read MoreAs dark and gloomy as the future might look right now to a former councilwoman, it could easily have been far worse. The resident of Jupiter, Florida, was recently sentenced to 8 months in prison, followed by supervision. She was also ordered to pay...
Read MoreA Louisana couple who runs a convenience store and check cashing business were sentenced for Conspiracy and Filing False Tax Returns last week. The pair worked with several co-conspirators to cash fraudulent tax refund checks while charging an...
Read MoreThe U.S. Department of Justice recently published news of an indictment, charging the owners of sixteen adult foster care homes located throughout Michigan with 60 counts of failing to account for and pay over employment taxes. The full press release
Read MoreHe was an apparently savvy emeritus professor of business administration. Dan Horsky amassed a fortune of $200 million by investing in start-ups, according to an article in the Wall Street Journal. However, Horsky recently paid half of that -- $100...
Read MoreThe Internal Revenue Service is known for its relentless pursuit of people it believes are cheating on their taxes. But a new report from the Treasurer Inspector General for Tax Administration (TIGTA) says the IRS should do a better job of hunting...
Read MoreHere in our tax law blog serving readers in Chicago, Cleveland and across the U.S., we have repeatedly reported on the Internal Revenue Service’s attempts to crack down on tax evasion. One of the more publicized efforts has been the agency's pursuit...
Read MoreTheir names and acronyms might not roll off of the tongue, but there is no denying the importance of the American Institute of Certified Public Accountants (AICPA), Internal Revenue Service (IRS), the Financial Crimes Enforcement Network (FinCEN)...
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