An Ohio businessman facing 20 years in prison pled guilty to tax crime, including filing fraudulent tax returns.

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For the last several months, we’ve been counting down the top five list of criminal tax charges of 2020 from the IRS Criminal Investigation Division (IRS-CI). Because of the sheer audacity of the tax fraud, we decided to include the Honorable...

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Taking advantage of company perks and fringe benefits is no new thing. For a New York CFO, the practice has plunged him and the company he works for into a media circus that could send him to prison.

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Still waiting for your tax refund? The check may—or may not—be in the mail due to a sizeable backlog of returns being handled by the Internal Revenue Service (IRS).

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The Department of Justice (DOJ) continues to pursue tax preparers engaged in filing fraudulent tax returns. Let’s look at some of these cases in our own backyard in Ohio.

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Two recent court rulings drive home the need to pay careful attention to FBAR filings—and the penalties that accrue if they are ignored.

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Tax fraud is easy to commit and less easy to remedy once a criminal tax investigation has been initiated. Are you concerned about attracting the interest of the Internal Revenue Service (IRS)?

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Pakistan remains on the grey list of the Financial Action Task Force (FATF). What is the “grey list” and why does it matter?

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You have heard it before. Since it is tax time, you’ll hear it again. Choose your tax preparer wisely.

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As most people know, failure to file an income tax return can cause trouble—or you might not get a refund that is owed to you.

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