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
It's a common scam for tax return preparers. During filing season, they promise larger refunds than competitors. It is a scheme the IRS has on their radar, so when a resident of New Orleans, Louisiana, filed fraudulent tax returns with inflated...Read More
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.Read More
While court cases and newspapers call out celebrities and high-wealth individuals who face civil or criminal tax investigations, less attention is paid to the people who make those tax mistakes possible.Read More
The filing date for the Foreign Bank and Financial Accounts (FBAR) report is coming right up. While filing on time allows you to fulfill your responsibilities as an American taxpayer, it also helps you avoid the sizeable penalties you can incur for...Read More
A former Swiss banker faces a life in exile after conviction on charges of commercial espionage after he reportedly sold details about German tax evaders to government officials.Read More
A November 2018 memorandum from the Internal Revenue Service (IRS) establishes new methods for handling voluntary disclosure of offshore accounts.Read More