Failure to file an income tax return is just one of the tax crimes for which reality television stars Todd and Julie Chrisley were sentenced to lengthy federal prison terms.
Read MoreSynthetic identity fraud is a driving factor behind tax crime and other forms of theft and financial fraud.
Read MoreAn “eggshell” audit is an IRS audit with potentially serious consequences. An eggshell audit is what it sounds like, a sensitive audit in which you hope the IRS does not look too closely at your financial dealings.
Read MoreAn ongoing trial in New York City focused on criminal tax fraud continues with trial delays due to COVID-19.
Read MorePreparation of personal and business returns gives tax professionals access and the opportunity to commit tax fraud. Have you crossed the line while working for a company or individual taxpayer? Do you worry about the IRS?
Read MoreCrypto is on a wild ride with some speculators recently losing life savings even as others stay the course and continue to buy in. One of the parties along for the ride is the Internal Revenue Service (IRS), which scored a big win in the U.S....
Read MoreAfter years of speculation, a Spanish judge recently authorized a trial on charges of tax fraud against pop singer Shakira.
Read MoreThe Senate Finance Committee recently released an investigative report that identifies a loophole allowing offshore banks to accept and hold funds for U.S. taxpayers without reporting to the IRS.
Read MoreCrypto has had a tough go of it lately. Smaller investors have lost life savings while larger investors nervously sit tight. Behind the up-and-down headlines, the Internal Revenue Service (IRS) is quietly pursuing Operation Hidden Treasure.
Read MoreIf you make an error on your personal return or become aware there is an error on your business tax return, there are options for correcting your return.
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