In a speech, the U.S. Treasury Secretary pointed out that the U.S. is a leader—in tax fraud and money laundering.
Read MoreTax crime pays—for a while. A North Carolina couple recently learned how expensive tax fraud can really be.
Read MoreTax season is underway and the Internal Revenue Services (IRS) is offering handy hints to avoid tax fraud or a fraudulent tax return, and how to get your refund as quickly as possible.
Read MoreThough most of them today have gone virtual for the time being, seminars are a great way to experience interactive learning on a topic, hosted by a dynamic speaker. Unfortunately, there's always that little nugget of uncertainty going into one--you...
Read MoreThe Internal Revenue Service (IRS) is ubiquitous.As a constellating force on Tax Day and an omnipresent regulatory enforcer, the IRS truly is nationwide—with boots on the ground in more than 20 regional offices across the country.
Read MoreIt is a story involving wealth, payroll tax issues, failure to file tax returns, and even a truffle business. What it does not talk about is the real victims of tax crime.
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 MoreFor some, the temptation to file a false tax return is too great to resist. After that, tax evasion can snowball. For one taxpayer, who was also employed by the IRS, the outcome could be prison.
Read MoreA Florida man was arrested in September on criminal tax charges that stretch around the world.
Read MoreThe application period for the Internal Revenue Service (IRS) Compliance Assurance Program (CAP) is now open.
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