We all need the occasional break from work, but falsely claiming disability might not be the best way to get it. Last month, a south Florida doctor was sentenced to prison for disability fraud and tax evasion on over $1.6 million in income earned.

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Criminal tax investigations are often aimed at business owners or C-suite executives.  Just as often, it is the rank-and-file who perpetrate tax fraud.

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The latest arrest in the international investigation of corruption involving Brazil’s state-run oil company Petrobras has led to a guilty plea.

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On the local and global stage, celebrities and high-asset persons turn up in headlines for alleged tax fraud. In Spain, Shakira is facing allegations that she failed to pay more than $16 million in taxes.

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A French court recently pounded Swiss financial giant UBS Group with a record high fine and penalty after finding the entity sought and then helped clients stash their unreported cash in Swiss accounts to avoid paying French taxes.

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As far as reputation, the United States lost some gloss this year.  A non-governmental organization (NGO) that combats global corruption ranked the US six spots lower in their annual Corruption Perceptions Index.

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The 2019 winter government shutdown was another blow to the beleaguered agency that collects your taxes and checks to see whether your FBAR is all that it should be.

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Tax Day, on April 15, is fast approaching.  After being sentenced to a year in prison for failure to file, it is a pretty good bet that a Colorado businessman will remember to file this year. 

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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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