Bright lights, big city and tax fraud: the story plays out repeatedly and did so again, only this time it involved the storied Friars Club of Manhattan.

 

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Housing for the homeless in New York City is a complex issue that involves many agencies and organizations.  Federal prosecutors are examining whether one Manhattan business group was more interested in tax fraud than providing safe, subsidized...

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You or your company might underreport your income a little.  Maybe you don’t reveal all of your foreign holdings on your FBAR.  Or, maybe you cooked up a scam over a few years that finds you claiming deductions you have no hope of being able to...

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In December, a New York State resident pled guilty to failing to pay over employment taxes to the Internal Revenue Service.  Falling behind on withholding payroll taxes—or failing to pay them—is a common and serious form of tax fraud.

 

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It starts with a letter. If you are selected by the Internal Revenue Service for an audit, it is important to respond appropriately.

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As the federal government struggles its way out of the longest shutdown in history, there are probably not too many tears shed for the once mighty Internal Revenue Service (IRS).  Yet on both sides of the aisle, there may be concern for the growing...

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In early December, the British Immigration Minister announced the Tier 1 visa program would be halted on December 7, 2018, to be followed by an audit into allegations of money laundering and tax fraud.  By mid-December, the Home Office had reversed...

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