The Report of Foreign Bank and Financial Accounts (FBAR) is filed annually. While the FBAR was due on April 15, it is not filed as part of a personal income tax return. For those filing late, the Internal Revenue Service offers an automatic...
Read MoreIn what is touted as the largest criminal tax matter against an individual taxpayer in the U.S., billionaire Robert Brockman was found competent to stand trial.
Read MoreIt is a story involving wealth, payroll tax issues, failure to file tax returns, and even a truffle business. What it does not talk about is the real victims of tax crime.
Read MoreThe US Financial Crimes Enforcement Network recently saw more than 2,000 of its Suspicious Activity Reports (SARs) leaked to the media outlet Buzzfeed and shared with the International Consortium of Investigative Journalists (ICIJ). Tax fraud, money...
Read MoreOutsourcing payroll functions can save business owners and operators time and money. Using vendor expertise lets employers focus on marketing their core strengths and customer fulfillment. For some companies, it is a good deal—and sometimes it isn’t.
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 MoreThe circumstances around the arrest of a San Jose man tells a story of several common tax crimes rolled into one complicated narrative.
Read MoreAfter politicians and profiteers sacked a Malaysian investment fund, Goldman Sachs is now paying the shortfall—and trying to avoid criminal tax charges in the United States.
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 false income tax return may mean different things to different people. How, you ask? There are different types of actions or omissions that broadly constitute tax fraud.
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