The nephew of former Chicago mayor Richard Daley was recently convicted on seven federal tax charges.
Read MoreDoes deciding not to report income earned off the table really matter? It is not like stealing—or adding a fictitious dependent, right? What exactly constitutes a tax crime to the Internal Revenue Service (IRS)?
Read MoreTax crimes are not created equal. Better understanding of criminal tax charges helps refine your understanding of the actions that the Internal Revenue Service (IRS) finds objectionable—and why.
Read MoreThe leader of the largest union in California was arrested on criminal tax charges among other allegations.
Read MoreLet’s say you have committed tax fraud—for years. Whether it was false income tax returns, payroll tax issues, or other potential tax crime, you know you did it. Fear of the IRS eats at you as you try to enjoy your family and your future—knowing...
Read MoreA Florida man was arrested in September on criminal tax charges that stretch around the world.
Read MoreAn Ohio businessman facing 20 years in prison pled guilty to tax crime, including filing fraudulent tax returns.
Read MoreFor 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...
Read MoreTaking 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.
Read MoreStill 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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