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).
Read MoreThe 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.
Read MoreTwo recent court rulings drive home the need to pay careful attention to FBAR filings—and the penalties that accrue if they are ignored.
Read MoreTax 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)?
Read MorePakistan remains on the grey list of the Financial Action Task Force (FATF). What is the “grey list” and why does it matter?
Read MoreYou have heard it before. Since it is tax time, you’ll hear it again. Choose your tax preparer wisely.
Read MoreAs 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.
Read MoreTwo principals of the defunct law firm behind the notorious Panama Papers scandal sued Netflix for its allegedly defamatory depiction of them in the movie, “The Laundromat.”
Read MoreThe Internal Revenue Service (IRS) reports a big jump in the number of people filing individual tax returns.
Read MoreIt was an interesting scheme but will ultimately cost a New Jersey man six years of his life behind bars.
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