A longtime IRS criminal tax investigation yielded results when a federal grand jury in Springfield, Massachusetts handed down an indictment that could send a golf pro to prison for 20 years.Read More
In December, the European Commission (EU) agreed on priorities to fight money laundering and the flow of dirty money to criminal groups.Read More
On the second day of 2020, the Internal Revenue Service (IRS) helpfully announced that on January 27, 2020, it is open season on the 2019-2020 tax season.Read More
A recent case from the Department of Justice (DOJ) offers an opportunity to revisit the importance of paying over employment taxes to the IRS—and the consequences if you don’t.Read More
He helped topple presidential fixer Michael Cohen, he is accused of bringing down the New York taxi medallion system and he pled guilty to a criminal tax charge. He got probation. Evgeny Freidman is a lucky guy.Read More
Claiming that he believed he was not required to file tax returns, a Nevada real estate broker is looking at some real time behind bars for his cheek.Read More
It started with the discovery of false income tax returns. By August 2019, eight officials of United Auto Workers and Fiat Chrysler had been sentenced—and the investigation continues.Read More
With stacks of cash and money changing hands quickly, it's easy to understand the temptation for restaurant owners to dip into those funds when cash is needed for personal expenses. However, two Texas restaurant owners took it to another level...
In what is being deemed "the largest health care fraud scheme charged by the U.S. Justice department", the owner of a south Florida health care facility was sentenced to 20 years in prison earlier this month for a decades-long fraud scheme....
When a business needs to tighten their belt, a tempting solution is to avoid paying taxes. But a Detroit-area businessman couldn't resist the temptation, and committed this payroll tax crime, at not just one of his businesses, but two.Read More